Lists › UK Sanctions List › uk_fcdo-AFG0042

ABDULHAI MOTMAEN

Person on the UK Sanctions List, listed Feb. 23, 2001. Source reference AFG0042.

Programs

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Identifiers

Details

Countries	Afghanistan
Birth dates	1973

Remarks (as published)

Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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 HAQ (un_sc), ABDULHAI MOTMAEN (un_sc), Abdul HAQ (ofac_sdn), Memetiming Memeti (eu_fsf), Motmaen Abdulhai (eu_fsf), ABDUL HAQ (uk_fcdo)

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.