Person

Abdulhai Motmaen

Counter-sanctioned entity

Born 1973,Afghanistan. Named in 18 sanctions listings.

Screen this subject

Summary

Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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

Birth information published: year=1973; calendarType=GREGORIAN; circa=true; city=Shinkalai village, Nad-e-Ali District, Helmand Province; countryDescription=AFGHANISTAN

Adı Soyadı: 1: ABDULHAI 2: MOTMAEN 3: - 4: - Adının Orjinal Dilde Yazımı: عبدالحی مطمئن Unvanı: Mevlevi   Görevi: a) Taliban Rejimi Kandahar İli Enformasyon ve Kültür Bölümü Başkanı b) Taliban Rejimi Sözcüsü Doğum Tarihi: Tahmini olarak 1973   Doğum Yeri: a) Shinkalai Köyü, Nad-e-Ali Bölgesi, Helmand İli, Afganistan   b) Zabul İli, Afganistan   Kullandığı veya Bilinen Diğer Adları: M. Anwar Khan oğlu Abdul Haq (عبد الحق ولد محمد انور خان ), Afgan pasaport numarası OA462456, 31 Ocak 2012’de(11-11-1390) Pakistan, Peshawar’da Afgan başkonsolosluğu tarafından Abdul Haq adına düzenlenmiş  Uyruğu: Afgan   Pasaport Numarası: Afgan pasaport numarası OA462456, 31 Ocak 2012’de Abdul Haq adına düzenlenmiş Ulusal Kimlik Numarası: -   Adres: -  Diğer Bilgiler: Aile aslen Zabul’dandır ancak daha sonra Helmand’a yerleşmiştir. Taliban Üst kurulu üyesidir ve 2007 yılı itibariyle Mullah Mohammed Omar’ın (TI.O.4.01.) sözcüsüdür. Afganistan/Pakistan sınır bölgesinde olduğu düşünülmektedir. Kharoti aşiretine mensuptur. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 23 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)

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

Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

家族は元々Zabul出身だが、後にHelmand にて定住した。2007年時点で、タリバーン最高評議会のメンバーであり、ムラー・モハンメド・オマル(4.に指定した個人)の報道官。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。Kharoti部族に属する。安全保障理事会決議1822(2008年)に基づく見直しは2010年7月23日に終了した。

Date de naissance publiée : vers 1973

- Memiliki gelar “Maulavi” - Jabatan: a) Direktur Departemen Informasi dan Kebudayaan di Provinsi Kandahar di bawah rezim Taliban b) Juru bicara rezim Taliban - Nomor paspor: a) Afganistan: nomor OA462456, dikeluarkan pada 31 Januari 2012 (dikeluarkan atas nama Abdul Haq) b) Afganistan: nomor OA462456, dikeluarkan pada 31 Januari 2012 (11-11-1390) oleh Konsulat Jenderal Afghanistan di Peshawar, Pakistan - Keluarga aslinya berasal dari Zabul, tetapi kemudian menetap di Helmand - Anggota Dewan Agung Taliban dan juru bicara Mullah Mohammed Omar (TAi.004) sejak 2007. - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Bagian dari suku Kharoti

TAi.051 Son of M. Anwar Khan. Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan.Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Birth date as published: 1973年頃

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

TAi.051 Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Passport no.: na Afghan passport number OA462456, issued on 31 Jan. 2012 under the name of Abdul Haq. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Name Abdul Haq: Abdul Haq son of M. Anwar Khan

OA462456 (passport-National passport) (valid from 2012-01-31)(afghan passport issued under the name abdul haq son of m. anwar khan) issued on 31.1.2012 (11-11-1390).)

Birth information published: year=1973; calendarType=GREGORIAN; circa=1; city=Zabul province; countryDescription=AFGHANISTAN

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

décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 753)

Abdul Haq son of M. Anwar Khan

(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 605)

N° Passeport : OA462456 : Passeport afghan délivré le 31/01/2012 au nom d'Abdul Haq

TAi.051 Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan.Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

アフガニスタン旅券番号:OA462456(2012年1月31日に発行、Abdul Haqの名義で発行)

Information and Culture Dept.

Birth information published: year=1973; calendarType=GREGORIAN; circa=1; city=Shinkalai village, Nad-e-Ali District, Helmand Province; countryDescription=AFGHANISTAN

Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe INTERPOL-UN Security Council Special Notice:

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

Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

(Date of UN designation: 2001-02-23)

PASSEPORT: {"Commentaire": "Passeport afghan délivré le 31/01/2012 au nom d'Abdul Haq", "NumeroPasseport": "OA462456"}

Birth information published: year=1973; calendarType=GREGORIAN; circa=true; city=Zabul province; countryDescription=AFGHANISTAN

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Director of the Information and Culture Department in Kandahar Province under the Taliban regime. Spokesperson of the Taliban regime.

DATE_DE_NAISSANCE: {"Annee": "1973", "Commentaire": "vers", "Jour": "", "Mois": ""}

ALIAS: {"Alias": "Abdul Haq", "Commentaire": "Fils de M. Anwar Khan"}

Famille, originaire de la province de Zabul, mais établie par la suite dans la province d'Helmand - membre du Conseil suprême des Taliban et porte-parole du Mollah Mohammed Omar en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan Membre de la tribu Kharoti.

Sanctions and listings18

  • 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

  • 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
    23 Feb 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: 2001-02-23

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.736.10eur-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

    antiteror.sis.md

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-088ppatk.go.id

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1057/2014 du 08/10/2014, décision du comité des sanctions des nations unies du 23/02/2001, (ue) 263/2012 du 23/03/2012, (ue) 753/2011 du 01/08/2011, (ue) 2017/404 du 07/03/2017, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Famille, originaire de la province de Zabul, mais établie par la suite dans la province d'Helmand - membre du Conseil suprême des Taliban et porte-parole du Mollah Mohammed Omar en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan Membre de la tribu Kharoti.

    geldefonds.gouv.mc

  • 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 79087Reference TAi.051seco.admin.chseco.admin.ch

  • Listed
    23 Feb 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.051

    Reference TAi.051Last updated 16 May 2014repet.jus.gob.ar

  • 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

  • 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 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

  • 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); décision du comité des sanctions des Nations unies du 23/02/2001 (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) 1057/2014 du 08/10/2014 (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

    Famille, originaire de la province de Zabul, mais établie par la suite dans la province d'Helmand - membre du Conseil suprême des Taliban et porte-parole du Mollah Mohammed Omar en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan Membre de la tribu Kharoti.

    Programme UN-SC1988Reference 736.10gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    23 Feb 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.051Last updated 16 May 2014un.orgun.org

  • Effective
    23 Feb 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 AFG0042Reference 7309Reference TAi.051Last updated 18 Dec 2021gov.ukgov.uk

  • Effective
    22 Sep 2001; 23 Feb 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2月23日(2003年9月3日、2007年9月21日、2011年11月29日及び2013年12月31日に改訂)

    notification_date as published: 2012.3.27改訂

    notification_date as published: 2014.6.6改訂

    notification_date as published: 2014.2.6改訂

    notification_date as published: 2008.6.25改訂

    Reference 51Last updated 6 Jun 2014mof.go.jp

  • Listed
    21 May 2014

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

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

    Listed on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011, 31 Dec. 2013 16 May 2014)

    Programme UN-SC1988Last updated 5 Feb 2026dfat.gov.auun.org

  • Listed
    23 Feb 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.051fic.gov.za

Positions held17

  1. Period not retained

    Spokesperson of the Taliban regime.

  2. Period not retained

    Director of the Information and Culture Department in Kandahar Province under the Taliban regime

  3. Period not retained

    Maulavi

  4. Period not retained

    Porte-parole du régime Taliban

  5. Period not retained

    Информационен и културен департамент

  6. Period not retained

    Directeur, Service de l'information et de la culture, province de Kandahar, sous le régime Taliban

  7. Period not retained

    Spokesperson of the Taliban regime

  8. Period not retained

    Spokesperson of the Taliban

  9. Period not retained

    Taliban Rejimi Kandahar İli Enformasyon ve Kültür Bölümü Başkanı

  10. Period not retained

    Taliban Rejimi Sözcüsü

  11. Period not retained

    Director of the Information and Culture Department in

  12. Period not retained

    Information and Culture Dept.

  13. Period not retained

    Director of the Information and Culture Department in Kandahar Province under the Taliban regime

  14. Period not retained

    Regime(タリバーン報道官)

  15. Period not retained

    Kandahar Province (カンダハール情報・文化局長)

  16. Period not retained

    (a) Director of the Information and Culture Department in Kandahar Province under the Taliban regime, (b) Spokesperson of the Taliban regime.

  17. Period not retained

    Maulavi, Directeur, Service de l'information et de la culture, province de Kandahar, sous le régime Taliban, Porte-parole du régime Taliban

Identifiers11

IdentifierNumberIssued byIssuedExpires
ID numberOA462456
PassportA462456
Passportアフガニスタン旅券番号:OA462456(2012年1月31日に発行、Abdul Haqの名義で発行)
PassportOA462456
PassportA462456
PassportOA462456Afghanistan31 Jan 2012
National passportOA462456Afghanistan31 Jan 2012
PassportOA462456Afghanistan31 Jan 2012
PassportOA462456Afghanistan31 Jan 2012
PassportOA462456
National passportOA462456Afghanistan31 Jan 2012

Other names23

Also known as22

عبدالحی مطمئن MotmaenMOTMAENعبد الحق ولد محمد انور خانアブドゥル・ハクアブドゥル・ハク(M. アンワル・カーンの息子、アフガニスタン旅券番号:OA462456、パキスタンの在ペシャワール総領事館により2012年1月31日(11-11-1390)に発行)Abdul Haq son of M. Anwar Khan, Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan)Abdul Haq son of M. Anwar Khan, Afghan passport number OA462456, issued on 31 Jan. 2012 by the Afghan Consulate General in Peshawar, PakistanABDUL HAQ SON OF M. ANWAR KHAN (Nomor paspor Afganistan OA462456, dikeluarkan pada 31 Januari 2012 (11-11-1390) oleh Konsulat Jenderal Afghanistan di Peshawar, Pakistan.)Abdul Haq son of M. Anwar Khanعبدالحی مطمئنM. Anwar Khan oğlu Abdul Haq (عبد الحق ولد محمد انور خان ), Afgan pasaport numarası OA462456, 31 Ocak 2012’de(11-11-1390) Pakistan, Peshawar’da Afgan başkonsolosluğu tarafından Abdul Haq adına düzenlenmişAbdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)Абдулхай МутмаенAbdul Haqアブドゥルハイ・モトマエンMotmaen Abdulhaiעבד אלחי מטמא'ןعبد الحي مطمئن
Show 4 more
ABDULHAI MOTMAENעבד אלחקعبد الحقABDULHAI

Weak aliases1

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

Abdul HAQ

Addresses1

  • Kandahar

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.