Abdul Jalil Haqqani WALI MOHAMMAD
Panoramica di Abdul Jalil Haqqani WALI MOHAMMAD
| ID | AFG0032 |
|---|---|
| Regime di sanzioni | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Fonte di designazione | UN |
| Altre informazioni | 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. |
| Sanzioni imposte | Congelamento dei beni, Divieto di viaggio |
| Ultimo aggiornamento | 18 dic 2021 |
| ID gruppo OFSI | 6908 |
Quali altri nomi ha utilizzato Abdul Jalil Haqqani WALI MOHAMMAD?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'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 |
Quali sono i dettagli personali di Abdul Jalil Haqqani WALI MOHAMMAD?
| Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
|---|---|---|---|---|---|---|
| 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 |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0