Lists › EU Consolidated › eu_fsf-EU.352.29
Atiqullah Wali Mohammad
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.352.29.
Programs
Names and aliases
| Atiqullah Wali Mohammad | primary |
| Atiqullah | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1962 |
| Birth places | Tirin Kot District, Uruzgan Province AFGHANISTAN; Khwaja Malik village, Arghadab District, Kandahar Province AFGHANISTAN |
Remarks (as published)
Originally from Uruzgan, settled and lived later in Kandahar. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5240911
Same name on other lists
ATIQULLAH WALI MOHAMMAD (un_sc), Atiqullah 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.