amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Abdul Jalil Haqqani WALI MOHAMMAD

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afghanistan
Date of birth
00/00/1963
Place of birth
(1) Kandahar City, Kandahar Province. (2) Khwaja Malik village, Arghandab District, Kandahar Province, (1) Afghanistan (2) Afghanistan
Role
Deputy Minister of Foreign Affairs under the Taliban regime

Also known as

Aliases
Abdul Jalil Akhund · Abdul Jalil Haqqani · Akhter Mohmad · Haji Gulab Gul · Nazar Jan

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Afghanistan UK OFSI: Afghanistan (AFG0032) Afghanistan 25/01/2001 source ↗

Listed on · 1

UK_OFSI
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.