Person

Atiqullah WALI MOHAMMAD

Counter-sanctioned entity

Born 1962,Afghanistan. Named in 17 sanctions listings.

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Summary

Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034) INTERPOL-UN Security Council Special Notice:

Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). 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/How-we-work/Notices/View-UN-Notices-Individuals click here

Originaire d'Oruzgan, il a vécu par la suite à Kandahar. Siégeait à la Commission politique du Conseil suprême des Taliban en 2010. Ne jouant aucun rôle particulier au sein du mouvement Taliban, il était en affaires à son propre compte au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Alizai. Frère d'Abdul Jalil Haqqani Wali Mohammad.

Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

(UE) 261/2013 du 21/03/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 598)

Birth information published: year=1962; calendarType=GREGORIAN; circa=1; city=Tirin Kot District, Uruzgan Province; countryDescription=AFGHANISTAN

décision du comité des sanctions des Nations unies du 31/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 756)

Date de naissance publiée : vers 1962

Adı Soyadı:1:ATIQULLAH 2:WALI MOHAMMAD 3:- 4:- Adının Orjinal Dilde Yazımı: عتیق الله ولی محمد Unvanı: a) Hacı   b) Molla  Görevi :  a)Taliban Rejimi Kandahar İli Uluslararası İlişkiler Direktörü b)Taliban Rejimi Kandahar İli Kamu Çalışmaları Direktörü c) Taliban Rejimi Tarım Bakanlığı Bakan 1.Yardımcısı d)Taliban Rejimi Bayındırlık Bakan Yardımcısı Doğum Tarihi : Tahmini olarak 1962   Doğum Yeri : a) Tirin Kot Bölgesi, Uruzgan İli, Afganistan   b) Khwaja Malik Köyü, Arghandab Bölgesi, Kandahar İli, Afganistan   Kullandığı veya Bilinen Diğer Adları : Atiqullah (daha önce listelenen isim)   Uyruğu : Afgan   Pasaport Numarası : -   Ulusal Kimlik Numarası : -   Adres : -   Diğer Bilgiler: Aslen Uruzgan eyaletinden, 1988 Yaptırımlar Listesinin Son Güncellendiği 31 Aralık 2013 tarihinden önce de sonra da Kandahar’da ikamet ediyor. 2010 yılında Taliban Yüksek Konseyi Siyasi Komisyonunun bir üyesi. Taliban hareketinde özel bir görevi yok, 2013 yılı ortaları itibariyle kendi işinde faal bir iş adamı. Afganistan/Pakistan sınır bölgesinde olduğu sanılıyor. Alizai aşiretine mensup. Abdul Jalil Haqqani Wali Mohammad’in (TI.A.34.01) kardeşi. 1822 (2008) sayılı Güvenlik Konseyi kararı gereğince yapılan gözden geçirme 27 Temmuz 2010 tarihinde tamamlanmıştır.

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

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.

(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 595)

Birth information published: year=1962; calendarType=GREGORIAN; circa=true; city=Khwaja Malik village, Arghadab District, Kandahar Province; countryDescription=AFGHANISTAN

(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

TAi.070 Title: a) Haji b) Mullah Designation: a) Director of Foreign Relations, Kandahar Province under the Taliban regime, b) Director of Public Works, Kandahar Province under the Taliban regime, c) First Deputy Minister of Agriculture under the Taliban regime, d) Deputy Minister of Public Works under the Taliban regime. Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)

(Date of UN designation: 2001-01-31) (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)

Director of Foreign Relations, Kandahar Province under the Taliban regime. Director of Public Works, Kandahar Province under the Taliban regime. First Deputy Minister of Agriculture under the Taliban regime. Deputy Minister of Public Works under the Taliban regime.

Birth information published: year=1962; calendarType=GREGORIAN; circa=1; city=Khwaja Malik village, Arghadab District, Kandahar Province; countryDescription=AFGHANISTAN

Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

- Memiliki gelar “Haji” dan “Mullah” - Jabatan: a) Direktur Hubungan Luar Negeri, Provinsi Kandahar di bawah rezim Taliban b) Direktur Pekerjaan Umum, Provinsi Kandahar di bawah rezim Taliban c) Wakil Pertama Menteri Pertanian di bawah rezim Taliban d) Wakil Menteri Pekerjaan Umum di bawah rezim Taliban - Berasal dari Uruzgan, kemudian menetap dan tinggal di Kandahar. - Anggota Komisi Politik Dewan Agung Taliban pada 2010. - Tidak memiliki peran khusus dalam gerakan Taliban, aktif sebagai pengusaha dalam kapasitas pribadinya sejak pertengahan 2013. - Diyakini berada di wilayah perbatasan Afganistan/Pakistan. - Bagian dari suku Alizai. - Saudara dari Abdul Jalil Haqqani Wali Mohammad (TAi.034)

元々はUruzgan出身で、カンダハールに移住し、居住している。2010年にはタリバーン最高評議会政治委員会のメンバーだった。2013年中期時点ではタリバーン運動において特定の役割を有しておらず、個人的立場でビジネスマンとして活動中。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。Alizai 部族に属する。アブドゥル・ジャリール・ハッカーニ・ワリ・モハンマド(34.に指定した個人)の兄弟。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月27日に終了した。

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Birth date as published: 1962年頃

Birth information published: year=1962; calendarType=GREGORIAN; circa=true; city=Tirin Kot District, Uruzgan Province; countryDescription=AFGHANISTAN

DATE_DE_NAISSANCE: {"Annee": "1962", "Commentaire": "vers", "Jour": "", "Mois": ""}

Sanctions and listings17

  • 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

    nbctf.mod.gov.il

  • Effective
    22 Sep 2001; 31 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

    designated_date_un as published: 2001年1月31日(2003年9月3日、2007年9月21日、2011年11月29日、2012年10月19日、2013年2月11日及び2013年12月31日に改訂)

    notification_date as published: 2013.3.19改訂

    notification_date as published: 2012.3.27改訂

    notification_date as published: 2014.2.6改訂

    notification_date as published: 2008.6.25改訂

    Reference 71Last updated 6 Feb 2014mof.go.jp

  • Listed
    31 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.070

    Reference TAi.070Last updated 31 Dec 2013repet.jus.gob.ar

  • Listed
    11 Mar 2026; 14 May 2025
    Effective
    15 May 2025; 10 Mar 2026

    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 79198Reference TAi.070seco.admin.chseco.admin.ch

  • Taliban Sanctions - (UE) 753/2011 du 01/08/2011 (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) 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); décision du comité des sanctions des Nations unies du 31/01/2001 (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); (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 261/2013 du 21/03/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Originaire d'Oruzgan, il a vécu par la suite à Kandahar. Siégeait à la Commission politique du Conseil suprême des Taliban en 2010. Ne jouant aucun rôle particulier au sein du mouvement Taliban, il était en affaires à son propre compte au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Alizai. Frère d'Abdul Jalil Haqqani Wali Mohammad.

    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-125ppatk.go.id

  • 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

    antiteror.sis.md

  • 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
    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.352.29eur-lex.europa.eusanctionsmap.eu

  • Listed
    31 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.070fic.gov.za

  • Listed
    9 Jan 2014

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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 7036Reference AFG0054Reference TAi.070Last updated 18 Dec 2021gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 31/01/2001, (ue) 1139/2012 du 03/12/2012, (ue) 2017/404 du 07/03/2017, (ue) 263/2012 du 23/03/2012, (ue) 753/2011 du 01/08/2011, (ue) 261/2013 du 21/03/2013, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Originaire d'Oruzgan, il a vécu par la suite à Kandahar. Siégeait à la Commission politique du Conseil suprême des Taliban en 2010. Ne jouant aucun rôle particulier au sein du mouvement Taliban, il était en affaires à son propre compte au milieu de 2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Alizai. Frère d'Abdul Jalil Haqqani Wali Mohammad.

    geldefonds.gouv.mc

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    31 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.070Last updated 31 Dec 2013un.orgun.org

  • 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

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 31 Jan 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 19 Oct 2012, 11 Feb. 2013 and 31 Dec. 2013)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org

Positions held26

  1. Period not retained

    First Deputy Minister of Agriculture under the Taliban regime

  2. Period not retained

    Taliban Rejimi Bayındırlık Bakan Yardımcısı

  3. Period not retained

    Taliban Rejimi Kandahar İli Uluslararası İlişkiler Direktörü

  4. Period not retained

    Hadji, Mollah, Directeur des relations étrangères, province de Kandahar, sous le régime des Taliban., Premier vice ministre de l'agriculture sous le régime des Taliban., Vice-ministre des travaux publics sous le régime Taliban., directeur des travaux publics, province de Kandahar, sous le régime des Taliban

  5. Period not retained

    Hadji

  6. Period not retained

    Director of Public Works, Kandahar Province under the Taliban regime

  7. Period not retained

    Deputy Minister of Public Works under the Taliban regime.

  8. Period not retained

    Director of Public Works, Kandahar Province under the Taliban regime

  9. Period not retained

    Director of Public Works, Kandahar Province (カンダハール州、公共事業局長)

  10. Period not retained

    Deputy Minister of Public Works under the Taliban regime

  11. Period not retained

    Director of Foreign Relations, Kandahar Province under the Taliban regime

  12. Period not retained

    Deputy Minister of Public Works under the Taliban regime

  13. Period not retained

    Premier vice ministre de l'agriculture sous le régime des Taliban.

  14. Period not retained

    Taliban Rejimi Kandahar İli Kamu Çalışmaları Direktörü

  15. Period not retained

    Director of Foreign Relations, Kandahar Province under the Taliban regime

  16. Period not retained

    Directeur des relations étrangères, province de Kandahar, sous le régime des Taliban.

  17. Period not retained

    Deputy Minister of Public Works (公共事業次官)

  18. Period not retained

    First Deputy Minister of Agriculture (農業第一次官)

  19. Period not retained

    Mollah

  20. Period not retained

    Vice-ministre des travaux publics sous le régime Taliban.

  21. Period not retained

    First Deputy Minister of Agriculture under the Talibanregime

  22. Period not retained

    Taliban Rejimi Tarım Bakanlığı Bakan 1.Yardımcısı

  23. Period not retained

    Director of Foreign Relations, Kandahar Province(カンダハール州、外交関係局長)

  24. Period not retained

    directeur des travaux publics, province de Kandahar, sous le régime des Taliban

  25. Period not retained

    (a) Director of Foreign Relations, Kandahar Province under the Taliban regime, (b) Director of Public Works, Kandahar Province under the Taliban regime, (c) First Deputy Minister of Agriculture under the Taliban regime, (d) Deputy Minister of Public Works under the Taliban regime.

  26. Period not retained

    First Deputy Minister of Agriculture under the Taliban regime

Other names13

Also known as11

WALI MOHAMMADعتيق لله ولی محمد Wali MohammadAtiqullah (daha önce listelenen isim)عتیق الله ولی محمدアティクッラーAtiqullah Wali Mohammadעתיק אללהアティクッラー・ワリ・モハンマドعتيق اللهعتيق الله ولي محمدATIQULLAH WALI MOHAMMAD

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

AtiqullahATIQULLAH

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.