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AJ

Abdul Jalil Haqqani Wali Mohammad Maulavi Mullah

Sanctioned
Abdul Jalil Akhund
Type
person
Subtype
Country
Afghanistan
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
78937
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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 Jalil AkhundAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    78937
    SHA-256
    87b2e5aea07f7c7a4d2ea50921927785601753ad17f3086529d213abde126117
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Gulab Gul son of Haji Hazrat GulAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    78937
    SHA-256
    87b2e5aea07f7c7a4d2ea50921927785601753ad17f3086529d213abde126117
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nazar JanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    78937
    SHA-256
    87b2e5aea07f7c7a4d2ea50921927785601753ad17f3086529d213abde126117
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Jalil Haqqani Wali Mohammad Maulavi MullahPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    78937
    SHA-256
    87b2e5aea07f7c7a4d2ea50921927785601753ad17f3086529d213abde126117
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Jalil HaqqaniAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    78937
    SHA-256
    87b2e5aea07f7c7a4d2ea50921927785601753ad17f3086529d213abde126117
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • اختر محمد ولد نور محمدOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    78937
    SHA-256
    87b2e5aea07f7c7a4d2ea50921927785601753ad17f3086529d213abde126117
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • حاجی گلاب گل ولد حاجی حضرت گلOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    78937
    SHA-256
    87b2e5aea07f7c7a4d2ea50921927785601753ad17f3086529d213abde126117
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Akhter Mohmad son of Noor MohmadAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    78937
    SHA-256
    87b2e5aea07f7c7a4d2ea50921927785601753ad17f3086529d213abde126117
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عبد الجليل حقانی ولی محمد Haqqani Wali Mohammad Maulavi MullahOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    78937
    SHA-256
    87b2e5aea07f7c7a4d2ea50921927785601753ad17f3086529d213abde126117
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • AfghanistanRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    78937
    SHA-256
    87b2e5aea07f7c7a4d2ea50921927785601753ad17f3086529d213abde126117
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    78937
    SHA-256
    87b2e5aea07f7c7a4d2ea50921927785601753ad17f3086529d213abde126117
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)