amisanctioned
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Home › Search › ABDUL JALIL; HAQQANI; WALI MOHAMMAD; N; Akhter Mohmad son of Noor Mohmad; PE; aka; 1; Abdul Jalil Haqqani; PE; aka; 1; Abdul Jalil Akhund; PE; aka; 1; Nazar Jan; PE; aka; 2; Haji Gulab Gul; PE; aka; 1

ABDUL JALIL; HAQQANI; WALI MOHAMMAD; N; Akhter Mohmad son of Noor Mohmad; PE; aka; 1; Abdul Jalil Haqqani; PE; aka; 1; Abdul Jalil Akhund; PE; aka; 1; Nazar Jan; PE; aka; 2; Haji Gulab Gul; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
Approximately 1963; 1955; 1965
Place of birth
Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan; Kandahar City, Kandahar Province, Afghanistan; Kandahar, Afghanistan

Also known as

Aliases
ABDUL JALIL · Abdul Jalil Akhund · Abdul Jalil Haqqani · aka · Akhter Mohmad son of Noor Mohmad · Haji Gulab Gul · HAQQANI · Nazar Jan · PE · WALI MOHAMMAD

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 24/01/2018 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.