SAYYED MOHAMMED HAQQANI
Counter-sanctioned entityBorn 1965,Afghanistan. Named in 17 sanctions listings.
Summary
(UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 609)
Birth date as published: 1965年頃
Birth information published: year=1965; calendarType=GREGORIAN; circa=1; city=Chaharbagh village, Arghandab District, Kandahar Province; countryDescription=AFGHANISTAN
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)
décision du comité des sanctions des Nations unies du 31/01/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 763)
Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016.
- Memiliki gelar “Mullah” - Jabatan: a) Direktur Urusan Administrasi di bawah rezim Taliban b) Kepala Informasi dan Kebudayaan di Provinsi Kandahar di bawah rezim Taliban - Lulusan madrasah Haqqaniya di Akora Khattak, Pakistan - Diyakini memiliki hubungan dekat dengan Pemimpin Taliban Mullah Mohammed Omar (TAi.004) - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Anggota Dewan Agung Taliban pada Juni 2010 - Bagian dari suku Barakzai - Dilaporkan meninggal sejak Januari 2016
パキスタンのAkora Khattakにあるハッカーニャ・マドラサ（Haqqaniya madrasa）（注：マドラサはイスラム神学校）を卒業。タリバーン指導者であるムラー・モハンメド・オマル（４．に指定した個人）と緊密な関係にあったと思われている。アフガニスタンとパキスタンの国境地帯にいると思われている。2010年6月現在、タリバーン最高評議会のメンバー。Barakzay部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。写真はインターポール（国際系察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。２０１６年１月時点で死亡したと報告されている。
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
Director of Administrative Affairs under the Taliban regime. Head of Information and Culture in Kandahar Province under the Taliban regime.
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)
DATE_DE_NAISSANCE: {"Annee": "1965", "Commentaire": "vers", "Jour": "", "Mois": ""}
TAi.006. Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Head of Information and Culture in Kandahar province under the Taliban regime. Graduate of the Haqqaniya Madrassa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar (TAi.004). Believed to be in the Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of January 2016.
Directeur des affaires administratives sous le régime des Taliban - Responsable de l'information et de la culture dans la province de Kandahar sous le régime des Taliban, diplômé de la madrasa Haqqaniya, à Akora Khattak au Pakistan, aurait entretenu des liens étroits avec le chef des Taliban, le mollah Mohammad Omar. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban à partir de juin 2010. Membre de la tribu Barakzai.
Date de naissance publiée : vers 1965
Birth information published: year=1965; calendarType=GREGORIAN; circa=true; city=Chaharbagh village, Arghandab District, Kandahar Province; countryDescription=AFGHANISTAN
Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link available.
Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016.
Adı Soyadı: 1: SAYYED MOHAMMED 2: HAQQANI 3: - 4: - Adının Orjinal Dilde Yazımı: سيد محمد حقانی Unvanı: Molla Görevi: a) Taliban Rejimi İdari İşler Yöneticisi b) Taliban Rejimi Kandahar İli Enformasyon ve Kültür Başkanı Doğum Tarihi: Tahmini olarak 1965 Doğum Yeri: Chaharbagh Köyü, Arghandab Bölgesi, Kandahar İli, Afganistan Kullandığı veya Bilinen Diğer Adları: Sayyed Mohammad Haqqani Uyruğu: Afgan Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: - Diğer Bilgiler: Pakistan’daki Akora Khattak’ta bulunan Haqqaniya medresesinden mezun olmuş. Taliban Lider Mullah Mohammed Omar (TI.O.4.01) ile yakın ilişki içindedir. Afganistan/Pakistan sınırında olduğu sanılmaktadır. Haziran/2010 itibariyle Taliban Yüksek Konseyi üyesi. Barakzai aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 27 Temmuz 2010 tarihinde tamamlanmıştır. INTERPOL-BM Güvenlik Konseyi Özel Bültenine eklenmek üzere fotoğraf mevcuttur.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(Date of UN designation: 2001-01-31) (Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1493918)
Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016 INTERPOL-UN Security Council Special Notice:
Sanctions and listings17
- Listed
- 31 Jan 2001
- Listed
- 6 Oct 2016
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-TALIBANReference 78673Reference TAi.006seco.admin.chseco.admin.ch
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 24 Mar 2012; 9 Mar 2017
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/404 (OJ L63)
263/2012 (OJ L87)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on 31 January 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 7 Sep. 2016)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 5 Feb 2026dfat.gov.auun.org
EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Programme EU-AFGeur-lex.europa.eusanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Taliban Sanctions - décision du comité des sanctions des Nations unies du 31/01/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Directeur des affaires administratives sous le régime des Taliban - Responsable de l'information et de la culture dans la province de Kandahar sous le régime des Taliban, diplômé de la madrasa Haqqaniya, à Akora Khattak au Pakistan, aurait entretenu des liens étroits avec le chef des Taliban, le mollah Mohammad Omar. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban à partir de juin 2010. Membre de la tribu Barakzai.
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 31 Jan 2001
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.006
Reference TAi.006Last updated 7 Sep 2016repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2016/1736 du 29/09/2016, (ue) 263/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 31/01/2011, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011 and (ue) 968/2011 du 29/09/2011
Autorité de désignation publiée : Organisation des Nations unies
Directeur des affaires administratives sous le régime des Taliban - Responsable de l'information et de la culture dans la province de Kandahar sous le régime des Taliban, diplômé de la madrasa Haqqaniya, à Akora Khattak au Pakistan, aurait entretenu des liens étroits avec le chef des Taliban, le mollah Mohammad Omar. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban à partir de juin 2010. Membre de la tribu Barakzai.
- Effective
- 31 Jan 2001; 22 Sep 2001
タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2001年1月31日（2003年9月3日、2005年12月20日、2007年7月18日、9月21日、2011年11月29日及び2016年9月7日に改訂）
notification_date as published: 2012.3.27改訂
notification_date as published: 2016.9.30改訂
notification_date as published: 2008.6.25改訂
Reference 6Last updated 30 Sep 2016mof.go.jp
- Listed
- 31 Jan 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.006fic.gov.za
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-055ppatk.go.id
- Listed
- 9 Mar 2017
- Effective
- 31 Jan 2001
EU Restrictive measures imposed with respect to the Taliban - AFG
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2001-01-31
regulationType=amendment; organisationType=council
2017/404 (OJ L63)
Programme EU-AFGReference EU.303.11eur-lex.europa.eusanctionsmap.eu
- Effective
- 31 Jan 2001
UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-AFGReference AFG0010Reference 7167Reference TAi.006Last updated 18 Dec 2021gov.ukgov.uk
Positions held10
Period not retained
Mollah
Period not retained
Taliban Rejimi İdari İşler Yöneticisi
Period not retained
Taliban Rejimi Kandahar İli Enformasyon ve Kültür Başkanı
Period not retained
Head of Information and Culture in Kandahar Province under the Taliban regime
Period not retained
Head of Information and Culture in Kandahar Province （カンダハール州情報文化局長）
Period not retained
Head of Information and Culture in Kandahar Province under the Taliban regime.
Period not retained
Director of Administrative Affairs （行政問題担当長官）
Period not retained
Head of Information and Culture in Kandahar Province under the Taliban regime
Period not retained
(a) Director of Administrative Affairs under the Taliban regime, (b) Head of Information and Culture in Kandahar Province under the Taliban regime.
Period not retained
Director of Administrative Affairs under the Taliban regime
Other names11
Also known as10
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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