ABDULLAH; HAMAD; MOHAMMAD KARIM; N; al-Hammad; PE; aka; 1
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afganistan
- Date of birth
- 1972
- Place of birth
- Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan
- Role
- Consul General, Taliban Consulate General, Quetta, Pakistan
Also known as
Designation timeline · 6
- Added to UK OFSI
UK-AfghanistanUK OFSI: Afghanistan (AFG0109) Afghanistan publisher record ↗ - Added to UN Security Council
UN-TalibanUN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - Added to AU DFAT
AU-1988 (Taliban)AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to Switzerland SECO
CH-TalibanCH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 18/02/2022 | source ↗ |
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 15/12/2014 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0109) | Afghanistan | 25/01/2001 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 25/01/2001 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
MOHAMMAD KARIM
Afghanistan
Active source lists: EU_FSF, GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdullah, hamad, karim, mohammad - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
ABDULLAH HAMAD MOHAMMAD KARIM
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdullah, hamad, karim, mohammad - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Afghanistan
Frequently asked questions
Is ABDULLAH; HAMAD; MOHAMMAD KARIM; N; al-Hammad; PE; aka; 1 sanctioned?
Yes. ABDULLAH; HAMAD; MOHAMMAD KARIM; N; al-Hammad; PE; aka; 1 (individual) is subject to 6 active sanctions designations from Switzerland SECO, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, Indonesia DTTOT, the earliest dated 2001-01-25T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ABDULLAH; HAMAD; MOHAMMAD KARIM; N; al-Hammad; PE; aka; 1?
ABDULLAH; HAMAD; MOHAMMAD KARIM; N; al-Hammad; PE; aka; 1 is listed by Switzerland SECO, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, Indonesia DTTOT under programs CH-Taliban, UA-SFMS, AU-1988 (Taliban). See the designations for the issuing authority and source URL of each.
When was ABDULLAH; HAMAD; MOHAMMAD KARIM; N; al-Hammad; PE; aka; 1 first sanctioned?
The earliest active designation amisanctioned indexes is dated 2001-01-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that ABDULLAH; HAMAD; MOHAMMAD KARIM; N; al-Hammad; PE; aka; 1 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.