Abdul Jalil Haqqani WALI MOHAMMAD
Overview of Abdul Jalil Haqqani WALI MOHAMMAD
| ID | AFG0032 |
|---|---|
| Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 6908 |
What alternative names has Abdul Jalil Haqqani WALI MOHAMMAD used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Abdul Jalil Haqqani WALI MOHAMMAD | Maulavi | Primary Name | عبد الجليل حقانی ولی محمد Arabic) | |
| Abdul Jalil Akhund | Alias | Good quality a.k.a | ||
| Haji Gulab Gul | Alias | Good quality a.k.a | ||
| Abdul Jalil Haqqani | Alias | Good quality a.k.a | ||
| Akhter Mohmad | Alias | Good quality a.k.a | ||
| Nazar Jan | Alias | Low quality a.k.a |
What are the personal details of Abdul Jalil Haqqani WALI MOHAMMAD?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| 1963 | Kandahar City, Kandahar Province | Afghanistan | Afghanistan | OR 1961825 (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 | Deputy Minister of Foreign Affairs under the Taliban regime | |
| 1963 | Khwaja Malik village, Arghandab District, Kandahar Province | Afghanistan | Afghanistan | OR 1961825 (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 | Deputy Minister of Foreign Affairs under the Taliban regime | |
| 1963 | Kandahar City, Kandahar Province | Afghanistan | Afghanistan | TR024417 issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006. | Deputy Minister of Foreign Affairs under the Taliban regime | |
| 1963 | Khwaja Malik village, Arghandab District, Kandahar Province | Afghanistan | Afghanistan | TR024417 issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006. | Deputy Minister of Foreign Affairs under the Taliban regime |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0