MOHAMMAD MOSLIM HAQQANI
Counter-sanctioned entityBorn 1965,Afghanistan. Named in 17 sanctions listings.
Summary
Adı Soyadı: 1: MOHAMMAD 2: MOSLIM 3: HAQQANI 4: MUHAMMADI GUL Adının Orjinal Dilde Yazımı: محمد مسلم حقانى محمدی گل Unvanı: Mevlevi Görevi: a) Taliban Rejimi Hac ve Din İşleri Bakan Yardımcısı b) Taliban Rejimi Yüksek Öğrenim Bakanı Doğum Tarihi: 1965 Doğum Yeri: Gawargan Köyü, Pul-e-Khumri Bölgesi, Baghlan İli, Afganistan Kullandığı veya Bilinen Diğer Adları: Moslim Haqqani Uyruğu: Afgan Pasaport Numarası: - Ulusal Kimlik Numarası: Afgan ulusal kimlik kartı (tazkira) numarası:1136 Adres: - Diğer Bilgiler: Baglan Vilayetinden Etnik Paştun. Afganistan/Pakistan sınır bölgesinde olduğu düşünülmektedir. Akıcı şekilde İngilizce, Urduca ve Arapça konuşmaktadır. 1822 (2008) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 29 Temmuz 2010’da tamamlanmıştır..
Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.
Birth date as published: 1965年頃
Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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
バグラン州（Baghlan Province）出身のパシュトゥーン人。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。流暢な英語、ウルドゥー語及びアラビア語を話す。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29日に終了した。
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)
Autre Identité : 1136 : N ° d'identification national - carte d'identité nationale afghane (tazkira)
TAi.073 Title: Maulavi. Designation: a) Deputy Minister of Haj and Religious Affairs under the Taliban regime b) Deputy Minister of Higher Education under the Taliban regime. Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Afghan national identification card (tazkira) number 1136 issued. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
- Memiliki gelar “Maulavi” - Jabatan: a) Wakil Menteri Haji dan Urusan Agama di bawah rezim Taliban b) Wakil Menteri Pendidikan Tinggi di bawah rezim Taliban - Etnis Pashtun dari Provinsi Baghlan - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Fasih berbahasa Inggris, Urdu, dan Arab
(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
(Date of UN designation: 2001-01-25) (Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427425)
アフガニスタン国民ＩＤカード番号（tazkira） 番号：1136
Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. notice/search/un/1427425
Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic INTERPOL-UN Security Council Special Notice:
décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 754)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)
Vice-ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Vice-ministre de l'enseignement supérieur sous le régime Taliban. Membre de la communauté pashtoune de la province de Baghlan. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Parle couramment l'anglais, l'ourdou et l'arabe.
Deputy Minister of Haj and Religious Affairs under the Taliban regime. Deputy Minister of Higher Education under the Taliban regime.
1136 (id-National identification card) ((Afghan national identification card (tazkira)).)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
Deputy Minister of Haj and Religious Affairs
AUTRE_IDENTITE: {"Commentaire": "N ° d'identification national - carte d'identité nationale afghane (tazkira)", "NumeroCarte": "1136"}
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Sanctions and listings17
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
- Listed
- 9 Mar 2017
- Effective
- 25 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: 2001-01-25
regulationType=amendment; organisationType=council
2017/404 (OJ L63)
Programme EU-AFGReference EU.308.16eur-lex.europa.eusanctionsmap.eu
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008, 29 Nov 2011 and 31 Dec. 2013)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org
Taliban Sanctions - (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) 263/2014 du 14/03/2014 (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) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Vice-ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Vice-ministre de l'enseignement supérieur sous le régime Taliban. Membre de la communauté pashtoune de la province de Baghlan. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Parle couramment l'anglais, l'ourdou et l'arabe.
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-090ppatk.go.id
- Effective
- 22 Sep 2001; 25 Jan 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
notification_date as published: 2014.2.6改訂
designated_date_un as published: 2001年1月25日（2003年9月3日、2007年7月18日、9月21日、2008年10月3日、2011年11月29日及び2013年12月31日に改訂）
notification_date as published: 2008.12.5改訂
notification_date as published: 2012.6.27改訂
Reference 74Last updated 6 Feb 2014mof.go.jp
- Listed
- 25 Jan 2001
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.073
Reference TAi.073Last updated 31 Dec 2013repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 25/01/2001, (ue) 263/2012 du 23/03/2012, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011
Autorité de désignation publiée : Organisation des Nations unies
Vice-ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Vice-ministre de l'enseignement supérieur sous le régime Taliban. Membre de la communauté pashtoune de la province de Baghlan. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Parle couramment l'anglais, l'ourdou et l'arabe.
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
- Listed
- 25 Jan 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.073fic.gov.za
- 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
- 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 79276Reference TAi.073seco.admin.chseco.admin.ch
- Listed
- 9 Jan 2014
Резолюція РБ ООН 1988 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 25 Jan 2001
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
- Effective
- 25 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 7169Reference AFG0057Reference TAi.073Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 9 Mar 2017
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/404 (OJ L63)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
Positions held13
Period not retained
Deputy Minister of Haj and Religious Affairs （巡礼・宗教次官）
Period not retained
Deputy Minister of Haj and Religious Affairs
Period not retained
Maulavi
Period not retained
Deputy Minister of Haj and Religious Affairs under the Taliban regime
Period not retained
Taliban Rejimi Yüksek Öğrenim Bakanı
Period not retained
Deputy Minister of Higher Education （高等教育次官）
Period not retained
Deputy Minister of Higher Education under the Taliban regime
Period not retained
Taliban Rejimi Hac ve Din İşleri Bakan Yardımcısı
Period not retained
(a) Deputy Minister of Haj and Religious Affairs under the Taliban regime, (b) Deputy Minister of Higher Education under the Taliban regime.
Period not retained
Deputy Minister of Haj and Religious Affairs under the Taliban regime
Period not retained
Deputy Minister of Higher Education under the Taliban regime.
Period not retained
зам.-министър на хаджа и религиозните въпроси
Period not retained
Deputy Minister of Higher Education under the Taliban regime
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | アフガニスタン国民ＩＤカード番号（tazkira） 番号：1136 | |
| ID number | 1136 | |
| National identification card | 1136 | Afghanistan |
| National identification card | 1136 | Afghanistan |
Other names16
Also known as15
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.