MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL
Overview of MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL
ID | AFG0057 |
---|---|
Sanction Regime | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
Designation Source | UN |
Other Information | Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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 | 7169 |
What alternative names has MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL | Maulavi | Primary Name | محمد مسلم حقانى محمدی گل | |
Moslim Haqqani | Alias | Good quality a.k.a |
What are the personal details of MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
1965 | Gawargan village, Pul-e-Khumri District, Baghlan Province | Afghanistan | Afghanistan Afghan national identification card (tazkira) 1136 | Deputy Minister of Haj and Religious Affairs under the Taliban regime | ||
1965 | Gawargan village, Pul-e-Khumri District, Baghlan Province | Afghanistan | Afghanistan Afghan national identification card (tazkira) 1136 | Deputy Minister of Higher Education 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