Lists › EU Consolidated › eu_fsf-EU.320.35
Akhter Mohmad
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.320.35.
Programs
Names and aliases
| Akhter Mohmad | primary |
| Haji Gulab Gul | alias (strong) |
| Abdul Jalil Haqqani | alias (strong) |
| Nazar Jan | alias (strong) |
| Abdul Jalil Akhund | alias (strong) |
| Abdul Jalil Haqqani Wali Mohammad | alias (strong) |
Identifiers
| National passport | TR024417 | AF |
Details
| Countries |  Afghanistan |
| Birth dates | 1963 |
| Birth places | Kandahar City, Kandahar Province AFGHANISTAN; Khwaja Malik village, Arghandab district, Kandahar province AFGHANISTAN |
Remarks (as published)
Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427402
Same name on other lists
ABDUL JALIL HAQQANI WALI MOHAMMAD (un_sc), Abdul Jalil Haqqani WALI MOHAMMAD (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.