AMIR KHAN; MOTAQI;

Possible identity match (70% confidence)

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: Afghanistan
Date of birth: 1970-12-25T00:00:00.000Z
Place of birth: Zurmat District, Paktia Province, Afghanistan; Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan
Role: (1) Minister of Education under the Taliban regime. (2) Taliban representative in UN-led talks under the Taliban regime

Also known as

Aliases

aka · AMIR KHAN · Amir Khan Motaqi · Amir Khan MOTAQI · AMIR KHAN MOTAQI · AMIR KHAN MOTAQI alias AMIR KHAN MUTTAQI · AMIR KHAN; MOTAQI; N; Amir Khan Muttaqi; PE; aka; 1; AMIR KHAN MUTAQI; PE; aka; 1 · AMIR KHAN MOTAQI; أمير خان متقي · Amir Khan Mutaqi · AMIR KHAN MUTAQI · Amir Khan Muttaqi · Amir Khan MUTTAQI · MOTAQI · Motaqi Amir Khan · Mullah Amir Khan Motaqi · Muttaqi Amir Khan; Amir Khan Muttaqi; Amir Khan Motaqi; Motaqi Amir Khan · PE · امير خان متقی · امیر خان متقی

Designation timeline · 8

25 Jan 2001 — Added to UK OFSI UK-Afghanistan — UK OFSI: Afghanistan (AFG0026) Afghanistan publisher record ↗
25 Jan 2001 — Added to UN Security Council UN-Taliban — UN SC: Taliban Counter-terrorism (Taliban) publisher record ↗
15 Dec 2014 — Added to AU DFAT AU-1988 (Taliban) — AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗
9 Mar 2017 — Added to EU FSF AFG — EU FSF: AFG (2017/404 (OJ L63)) Afghanistan publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-Taliban — CH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗
14 Apr 2026 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
Undated — Added to Indonesia DTTOT ID-DTTOT — Indonesia DTTOT Counter-terrorism publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗

Sanctions programs · 11

Source	Program	Name	Regime	Designated	Link
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	14/04/2026	source ↗
CH_SECO	CH-Taliban	CH SECO: Taliban	Counter-terrorism (Taliban)	21/03/2025	source ↗
EU_FSF	AFG	EU FSF: AFG (2017/404 (OJ L63))	Afghanistan	09/03/2017	source ↗
AU_DFAT	AU-1988 (Taliban)	AU DFAT: 1988 (Taliban)	Counter-terrorism (Taliban)	15/12/2014	source ↗
UK_OFSI	UK-Afghanistan	UK OFSI: Afghanistan (AFG0026)	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 ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗

Listed on · 11

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTUN_SCUK_OFSIEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Possible matches in other source lists · 1

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.

Amir Khan Muttaqi

Afghanistan

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: amir, khan, muttaqi
✓ Both sources report nationality afghanistan
✗ Dates of birth differ

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 AMIR KHAN; MOTAQI; sanctioned?

Yes. AMIR KHAN; MOTAQI; (individual) is subject to 8 active sanctions designations from Ukraine SFMS, Switzerland SECO, EU FSF, AU DFAT, UK OFSI, UN Security Council, Indonesia DTTOT, Moldova, the earliest dated 2001-01-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AMIR KHAN; MOTAQI;?

AMIR KHAN; MOTAQI; is listed by Ukraine SFMS, Switzerland SECO, EU FSF, AU DFAT, UK OFSI, UN Security Council, Indonesia DTTOT, Moldova under programs UA-SFMS, CH-Taliban, AFG. See the designations for the issuing authority and source URL of each.

When was AMIR KHAN; MOTAQI; 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 AMIR KHAN; MOTAQI; 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.