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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Maulavi Mullah Abdul Jalil Haqqani Wali Mohammad

⚠ Sanctioned · 1 active program
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.

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Identity

Type
person
Date of birth
1963

Also known as

Aliases
Abdul Jalil Akhund · Abdul Jalil Haqqani · ABDUL JALIL HAQQANI WALI MOHAMMAD · Nazar Jan · عبد الجليل حقانی ولی محمد

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Taliban CH SECO: Taliban Counter-terrorism (Taliban) 21/03/2025 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗

Listed on · 2

CH_SECOMD_TERROR_SANCTIONS

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.

ABDUL JALIL HAQQANI WALI MOHAMMAD


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: abdul, haqqani, jalil, mohammad, wali
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

ABDUL JALIL 2: HAQQANI


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdul, haqqani, jalil
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source
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 Maulavi Mullah Abdul Jalil Haqqani Wali Mohammad sanctioned?

Yes. Maulavi Mullah Abdul Jalil Haqqani Wali Mohammad (individual) is subject to 1 active sanctions designation from Switzerland SECO, the earliest dated 2025-03-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Maulavi Mullah Abdul Jalil Haqqani Wali Mohammad?

Maulavi Mullah Abdul Jalil Haqqani Wali Mohammad is listed by Switzerland SECO under program CH-Taliban. See the designations for the issuing authority and source URL of each.

When was Maulavi Mullah Abdul Jalil Haqqani Wali Mohammad first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-03-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Maulavi Mullah Abdul Jalil Haqqani Wali Mohammad 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.