Lists › UK Sanctions List › uk_fcdo-AFG0032
Abdul Jalil Haqqani WALI MOHAMMAD
Person on the UK Sanctions List, listed Jan. 25, 2001. Source reference AFG0032.
Programs
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Abdul Jalil Haqqani WALI MOHAMMAD | primary |
| Abdul Jalil Akhund | alias (strong) |
| Haji Gulab Gul | alias (strong) |
| Abdul Jalil Haqqani | alias (strong) |
| Nazar Jan | alias (strong) |
| Akhter Mohmad | alias (strong) |
| عبد الجليل حقانی ولی محمد | alias (strong) |
Identifiers
| Passport | OR 1961825 | |
| Passport | TR024417 |
Details
| Countries |  Afghanistan |
| Birth dates | 1963 |
Remarks (as published)
Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). 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/How-we-work/Notices/ View-UN-Notices-Individuals click here
Same name on other lists
ABDUL JALIL HAQQANI WALI MOHAMMAD (un_sc), Akhter Mohmad (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.