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Abdul Jalil Haqqani Wali Mohammad

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
Approximately 1963
Place of birth
a) Khwaja Malik, Arghandab District, Kandahar Province, Afghanistan b) Kandahar City, Kandahar Province, Afghanistan
Role
Passport no.: na a) Afghan passport number OR1961825 issued on 4 Feb. 2003 expired 2 Feb. 2006 under the name of Akhter Mohmad b) Afghan passport number TR024417 issued 20 Dec. 2003 expired 29 Dec. 20

Also known as

Aliases
Abdul Jalil Akhund · Abdul Jalil Haqqani (previously listed as) · Akhter Mohmad son of Noor Mohmad · Haji Gulab Gul · Nazar Jan · اختر محمد ولد نور محمد · حاجی گلاب گل ولد حاجی حضرت گل · عبد الجليل حقانی ولی محمد

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 19/05/2014 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.