Abdul Jalil Haqqani WALI MOHAMMAD

Abdul Jalil Haqqani WALI MOHAMMAD 概述

ID	AFG0032
制裁制度	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
指定来源	UN
其他信息	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.
实施的制裁	资产冻结, 旅行禁令
上次更新	2021年12月18日
OFSI 组 ID	6908

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
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

出生日期	出生城市	出生国家	国籍	护照	职位
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