Abdul Jalil Haqqani WALI MOHAMMAD
Vue d'ensemble de Abdul Jalil Haqqani WALI MOHAMMAD
| ID | AFG0032 |
|---|---|
| Régime de sanctions | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Source de désignation | UN |
| Autres informations | 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. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 18 déc. 2021 |
| ID de groupe OFSI | 6908 |
Quels autres noms Abdul Jalil Haqqani WALI MOHAMMAD a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Quels sont les détails personnels de Abdul Jalil Haqqani WALI MOHAMMAD ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 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 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0