Person

MOHAMMAD SALIM HAQQANI

Counter-sanctioned entity

Born 1967,Afghanistan. Named in 17 sanctions listings.

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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

    nbctf.mod.gov.il

  • Listed
    18 Feb 2022

    РБ ООН (Комітет 1988 (2011))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

    antiteror.sis.md

  • 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

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

  • 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.

    geldefonds.gouv.mc

  • Listed
    31 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.079Last updated 29 Nov 2011un.orgun.org

  • 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

  1. Period not retained

    Maulavi

  2. Period not retained

    Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime

  3. Period not retained

    Deputy Minister of Preventing Vice and Propagating Virtue

  4. Period not retained

    Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime.

  5. Period not retained

    Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime

  6. Period not retained

    Deputy Minister of Preventing Vice and Propagating Virtue(勧善懲悪次官)

  7. Period not retained

    Taliban Rejimi Ahlak Bozukluğunu Önleme ve Erdem Yayma Bakan Yardımcısı

  8. Period not retained

    зам.-министър по превенция на порока и пропагандиране на добродетелта

Other names12

Also known as12

محمد سليم حقانیمحمد سلیم حقانی HaqqaniМолави Мохаммад Салим ХакканиHAQQANIمحمد سلیم حقانیمحمد سليم حقّانيMOHAMMAD SALIMモハンマド・サリム・ハッカーニמחמד סלים חקאניمحمد سلیم حقانيMohammad Salim HaqqaniMaulavi Mohammad Salim Haqqani

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