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Amir Khan Motaqi

Sanctioned
Amir Khan Muttaqi
Type
person
Subtype
Country
Afghanistan
Date of birth
1968
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.745.71
Asset freeze
2001-01-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2017/404 (OJ L63)regulation 2017/404 (OJ L63)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Amir Khan MotaqiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.745.71
    SHA-256
    2832a980221415fd8fcf3641e0aa0f10970ec91cd8b5a073f7dbaf095165e961
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Motaqi Amir KhanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.745.71
    SHA-256
    2832a980221415fd8fcf3641e0aa0f10970ec91cd8b5a073f7dbaf095165e961
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Amir Khan MotaqiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.745.71
    SHA-256
    edbac3dfaec0226b04c1f2f6816b24889fd80ac3e54b73ead6bacafddf9b4ed3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Motaqi Amir KhanPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.745.71
    SHA-256
    edbac3dfaec0226b04c1f2f6816b24889fd80ac3e54b73ead6bacafddf9b4ed3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amir Khan MuttaqiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.745.71
    SHA-256
    edbac3dfaec0226b04c1f2f6816b24889fd80ac3e54b73ead6bacafddf9b4ed3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1968Birth date
    Source not recordedOriginal record not linked

Places

  • Zurmat District, Paktia Province, Afghanistan; Shin Kalai village, Nad-e-Ali District, Helmand Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked
  • Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan; Zurmat District, Paktia Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.745.71
    SHA-256
    edbac3dfaec0226b04c1f2f6816b24889fd80ac3e54b73ead6bacafddf9b4ed3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.745.71
    SHA-256
    edbac3dfaec0226b04c1f2f6816b24889fd80ac3e54b73ead6bacafddf9b4ed3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)