MOHAMMAD SALIM HAQQANI
Counter-sanctioned entityBorn 1967,Afghanistan. Named in 17 sanctions listings.
Summary
Adı Soyadı: 1: MOHAMMAD SALIM 2: HAQQANI 3: - 4: - Adının Orjinal Dilde Yazımı: محمد سلیم حقانی Unvanı: Mevlevi Görevi: Taliban Rejimi Ahlak Bozukluğunu Önleme ve Erdem Yayma Bakan Yardımcısı Doğum Tarihi: Tahmini olarak 1966-1967 Doğum Yeri: Alingar Bölgesi, Laghman İli, Afganistan Kullandığı veya Bilinen Diğer Adları: - Uyruğu: Afgan Pasaport Numarası: - Ulusal Kimlik Numarası:- Adres: - Diğer Bilgiler: Mart/2010 itibariyle Ezatullah Haqqani Khan Sayyid’in (TI.H.64.01) Komutan Yardımcısı. Haziran/2010 itibariyle Taliban’ın Peşaver Askeri Konseyi’nin üyesi. Pshai etnik grubunun mensubu. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 27 Temmuz 2010 tarihinde tamamlanmıştır.
DATE_DE_NAISSANCE: {"Annee": "1966", "Commentaire": "vers", "Jour": "", "Mois": ""}
TAi.079, Designation: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.H.64.01) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Birth information published: calendarType=GREGORIAN; circa=1; yearRangeFrom=1966; yearRangeTo=1967; place=Alingar District; region=Laghman Province; countryDescription=AFGHANISTAN; remark=Alingar District, Laghman Province, 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 of UN designation: 2001-01-31) (Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010. Belongs to Pashai ethnic group. 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/1494034)
Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime.
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)
2010年3月次点で、エザトゥッラー・ハッカーニ・カーン・サイイド(65.に指定した個人)の副司令官。2010年6月時点でタリバーンのペシャワール軍事評議会のメンバー。Pashai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。
Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.
Birth information published: calendarType=GREGORIAN; circa=true; yearRangeFrom=1966; yearRangeTo=1967; place=Alingar District; region=Laghman Province; countryDescription=AFGHANISTAN; remark=Alingar District, Laghman Province, Afghanistan.
Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Commandant adjoint d'Ezatullah Haqqani Khan Sayyid à compter de mars 2010. Membre du Conseil militaire Taliban de Peshawar à compter de juin 2010. Membre du groupe ethnique Pashai.
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group INTERPOL-UN Security Council Special Notice:
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)
Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Date range: DOB between 1966 and 1967 (approximately).
Date de naissance publiée : vers 1966,; Vers 1967
(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 Preventing Vice and Propagating Virtue
Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. 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
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Birth date as published: 1966年から1967年頃
- Memiliki gelar “Maulavi” - Jabatan: Wakil Menteri Pencegahan Kejahatan dan Penyebaran Kebajikan di bawah rezim Taliban - Wakil Komandan Ezatullah Haqqani Khan Sayyid (TAi.064) pada Maret 2010 - Anggota Dewan Militer Taliban Peshawar pada Juni 2010 - Bagian dari kelompok etnis Pashai
DATE_DE_NAISSANCE: {"Annee": "1967", "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
- Listed
- 18 Feb 2022
РБ ООН (Комітет 1988 (2011))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-053ppatk.go.id
- 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 7168Reference AFG0060Reference TAi.079Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 31 Jan 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.079fic.gov.za
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 - (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); 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)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Commandant adjoint d'Ezatullah Haqqani Khan Sayyid à compter de mars 2010. Membre du Conseil militaire Taliban de Peshawar à compter de juin 2010. Membre du groupe ethnique Pashai.
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
- 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.304.12eur-lex.europa.eusanctionsmap.eu
- 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 79305Reference TAi.079seco.admin.chseco.admin.ch
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on 31 January 2001 (amended 18 Jul 2007 and 21 Sep 2007 and 29 November 2011)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.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
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
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 31/01/2001, (ue) 263/2012 du 23/03/2012, (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
Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Commandant adjoint d'Ezatullah Haqqani Khan Sayyid à compter de mars 2010. Membre du Conseil militaire Taliban de Peshawar à compter de juin 2010. Membre du groupe ethnique Pashai.
- Listed
- 31 Jan 2001
- Listed
- 31 Jan 2001
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.079
Reference TAi.079Last updated 29 Nov 2011repet.jus.gob.ar
- 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日及び2007年7月18日、9月21日及び2011年11月29日に改訂)
notification_date as published: 2008.6.25改訂
notification_date as published: 2012.6.27改訂
Reference 80Last updated 27 Jun 2012mof.go.jp
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
Positions held8
Period not retained
Maulavi
Period not retained
Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime
Period not retained
Deputy Minister of Preventing Vice and Propagating Virtue
Period not retained
Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime.
Period not retained
Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime
Period not retained
Deputy Minister of Preventing Vice and Propagating Virtue(勧善懲悪次官)
Period not retained
Taliban Rejimi Ahlak Bozukluğunu Önleme ve Erdem Yayma Bakan Yardımcısı
Period not retained
зам.-министър по превенция на порока и пропагандиране на добродетелта
Other names12
Also known as12
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