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MA

Motmaen Abdulhai

Sanctioned
Abdulhai Motmaen
Type
person
Subtype
Country
Afghanistan
Date of birth
1973
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.736.10
Asset freeze
2001-02-23activeSource
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

  • Abdul HaqAlias
    EU FSF ↗
    Record provenance
    ID
    EU.736.10
    SHA-256
    740fd51722d7c479cc268098c5c666868ff5e2dc6cd3124ce52db369c74aedc8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Motmaen AbdulhaiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.736.10
    SHA-256
    740fd51722d7c479cc268098c5c666868ff5e2dc6cd3124ce52db369c74aedc8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdulhai MotmaenAlias
    EU FSF ↗
    Record provenance
    ID
    EU.736.10
    SHA-256
    740fd51722d7c479cc268098c5c666868ff5e2dc6cd3124ce52db369c74aedc8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • OA462456PASSPORT
    Country: Afghanistan
    EU FSF ↗
    Record provenance
    ID
    EU.736.10
    SHA-256
    7e4f48fa6972282cbf34892a8772dfb40a16948a2f272c312a342d9a5aaa0896
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1973Birth date
    Source not recordedOriginal record not linked

Places

  • Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan; Zabul province, AfghanistanBirthplace
    Source not recordedOriginal record not linked
  • Zabul province, Afghanistan; Shinkalai village, Nad-e-Ali District, Helmand Province, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.736.10
    SHA-256
    740fd51722d7c479cc268098c5c666868ff5e2dc6cd3124ce52db369c74aedc8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.736.10
    SHA-256
    740fd51722d7c479cc268098c5c666868ff5e2dc6cd3124ce52db369c74aedc8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)