HAMDULLAH SUNANI
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.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghanistan
- Date of birth
- APPROXIMATELY 1923
- Place of birth
- Dai Chopan District, Zabul Province, Afghanistan
- Role
- Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime
Also known as
Designation timeline · 3
- — Added to UK OFSI
UK-Afghanistan— UK OFSI: Afghanistan (AFG0089) Afghanistan publisher record ↗ - — Added to UN Security Council
UN-Taliban— UN SC: Taliban Counter-terrorism (Taliban) publisher record ↗ - — Added to AU DFAT
AU-1988 (Taliban)— AU DFAT: 1988 (Taliban) Counter-terrorism (Taliban) publisher record ↗
Sanctions programs · 3
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-1988 (Taliban) | AU DFAT: 1988 (Taliban) | Counter-terrorism (Taliban) | 15/12/2014 | source ↗ |
| UK_OFSI | UK-Afghanistan | UK OFSI: Afghanistan (AFG0089) | Afghanistan | 23/02/2001 | source ↗ |
| UN_SC | UN-Taliban | UN SC: Taliban | Counter-terrorism (Taliban) | 23/02/2001 | source ↗ |
Previous designations · 3
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 ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 6
More sanctioned entities from Afghanistan
Frequently asked questions
Is HAMDULLAH SUNANI sanctioned?
Yes. HAMDULLAH SUNANI (individual) is subject to 3 active sanctions designations from AU DFAT, UK OFSI, UN Security Council, the earliest dated 2001-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned HAMDULLAH SUNANI?
HAMDULLAH SUNANI is listed by AU DFAT, UK OFSI, UN Security Council under programs AU-1988 (Taliban), UK-Afghanistan, UN-Taliban. See the designations for the issuing authority and source URL of each.
When was HAMDULLAH SUNANI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2001-02-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that HAMDULLAH SUNANI 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.