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ABDULHAI; MOTMAEN; N;

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Afghan
Nationality
Afghan
Date of birth
Approximately 1973
Place of birth
Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan ; Zabul Province, Afghanistan
Role
Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Passport no.: na Afghan passport number

Also known as

Aliases
Abdul · ABDULHAI · Abdulhai Motmaen · Abdul Haq · aka · Haq · MOTMAEN · PE · son of M. Anwar Khan · عبد الحق ولد محمد انور خان · عبدالحی مطمئن

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 21/05/2014 source ↗
AU_DFAT AU-1988 (Taliban) AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) 19/05/2014 source ↗

Listed on · 2

UA_SFMS_BLACKLISTAU_DFAT

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABDULHAI; MOTMAEN; N; sanctioned?

Yes. ABDULHAI; MOTMAEN; N; (individual) is subject to 2 active sanctions designations from Ukraine SFMS, AU DFAT, the earliest dated 2014-05-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABDULHAI; MOTMAEN; N;?

ABDULHAI; MOTMAEN; N; is listed by Ukraine SFMS, AU DFAT under programs UA-SFMS, AU-1988 (Taliban). See the designations for the issuing authority and source URL of each.

When was ABDULHAI; MOTMAEN; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-05-19T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ABDULHAI; MOTMAEN; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.