{"raw_record_id":"11d7fcad-6c6f-4825-9ff3-9943e0c8a1f9","external_id":"78937","record_hash":"87b2e5aea07f7c7a4d2ea50921927785601753ad17f3086529d213abde126117","raw_record":{"individual":{"identity":[{"name":[{"name-part":[{"value":"Abdul Jalil","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"عبد الجليل حقانی ولی محمد","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Haqqani","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Wali Mohammad","@attributes":{"order":"3","name-part-type":"family-name"}},{"value":"Maulavi","@attributes":{"order":"4","name-part-type":"title"}},{"value":"Mullah","@attributes":{"order":"5","name-part-type":"title"}}],"@attributes":{"lang":"eng","ssid":"78943","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Abdul Jalil Akhund","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78944","quality":"good","name-type":"alias"}},{"name-part":{"value":"Abdul Jalil Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78945","quality":"good","name-type":"alias"}},{"name-part":{"value":"Nazar Jan","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78946","quality":"low","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"78940"},"nationality":{"country":{"_text":"Afghanistan","@attributes":{"iso-code":"AF"}},"@attributes":{"ssid":"78947"}},"day-month-year":{"_text":null,"@attributes":{"ssid":"78941","year":"1963","quality":"low","calendar":"Gregorian"}},"place-of-birth":[{"_text":null,"@attributes":{"ssid":"78942","quality":"good","place-id":"24188"}},{"_text":null,"@attributes":{"ssid":"97078","quality":"good","place-id":"18454"}}]},{"name":{"name-part":{"value":"Akhter Mohmad son of Noor Mohmad","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"اختر محمد ولد نور محمد","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"78956","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"false","ssid":"78957"},"day-month-year":{"_text":null,"@attributes":{"ssid":"78953","year":"1965","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"78954","quality":"good","place-id":"22261"}},"identification-document":{"issuer":{"_text":"Afghanistan","@attributes":{"code":"AF"}},"number":"OR 1961825","remark":"Passport issued by the Afghan Consulate in Quetta, Pakistan under the name of Akhter Mohmad","@attributes":{"ssid":"78982","document-type":"passport"},"expiry-date":"2006-02-02","date-of-issue":"2003-02-04","place-of-issue":{"_text":null,"@attributes":{"place-id":"18455"}}}},{"name":{"name-part":{"value":"Haji Gulab Gul son of Haji Hazrat Gul","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"حاجی گلاب گل ولد حاجی حضرت گل","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"78968","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"false","ssid":"78969"},"day-month-year":{"_text":null,"@attributes":{"ssid":"78965","year":"1955","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"78966","quality":"good","place-id":"78973"}},"identification-document":{"issuer":{"_text":"Afghanistan","@attributes":{"code":"AF"}},"number":"TR024417","remark":"Passport issued by Central Passport Department in Kabul, Afghanistan under the name of Haji Gulab Gul","@attributes":{"ssid":"78981","document-type":"passport"},"expiry-date":"2006-12-29","date-of-issue":"2003-12-20","place-of-issue":{"_text":null,"@attributes":{"place-id":"8916"}}}}],"justification":{"_text":"Deputy Minister of Foreign Affairs under the Taliban regime.","@attributes":{"ssid":"78938"}},"other-information":{"_text":"Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"78939"}}},"@attributes":{"ssid":"78937"},"modification":[{"added":{"identity":{"name":[{"name-part":[{"value":"Abdul Jalil","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"عبد الجليل حقانی ولی محمد","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Haqqani","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Wali Mohammad","@attributes":{"order":"3","name-part-type":"family-name"}},{"value":"Maulavi","@attributes":{"order":"4","name-part-type":"title"}},{"value":"Mullah","@attributes":{"order":"5","name-part-type":"title"}}],"@attributes":{"lang":"eng","ssid":"78943","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Abdul Jalil Akhund","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78944","quality":"good","name-type":"alias"}},{"name-part":{"value":"Abdul Jalil Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78945","quality":"good","name-type":"alias"}},{"name-part":{"value":"Nazar Jan","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78946","quality":"low","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"78940"},"nationality":{"country":{"_text":"Afghanistan","@attributes":{"iso-code":"AF"}},"@attributes":{"ssid":"78947"}},"day-month-year":{"_text":null,"@attributes":{"ssid":"78941","year":"1963","quality":"low","calendar":"Gregorian"}},"place-of-birth":[{"_text":null,"@attributes":{"ssid":"78942","quality":"good","place-id":"24188"}},{"_text":null,"@attributes":{"ssid":"97078","quality":"good","place-id":"18454"}}]}},"removed":{"identity":{"name":[{"name-part":[{"value":"Abdul Jalil","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"عبد الجليل حقانی ولی محمد","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Haqqani","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Wali Mohammad","@attributes":{"order":"3","name-part-type":"family-name"}},{"value":"Maulavi","@attributes":{"order":"4","name-part-type":"title"}},{"value":"Mullah","@attributes":{"order":"5","name-part-type":"title"}}],"@attributes":{"lang":"eng","ssid":"78943","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Abdul Jalil Akhund","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78944","quality":"good","name-type":"alias"}},{"name-part":{"value":"Abdul Jalil Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78945","quality":"good","name-type":"alias"}},{"name-part":{"value":"Nazar Jan","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78946","quality":"low","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"78940"},"nationality":{"country":{"_text":"Afghanistan","@attributes":{"iso-code":"AF"}},"@attributes":{"ssid":"78947"}},"day-month-year":{"_text":null,"@attributes":{"ssid":"78941","year":"1963","quality":"low","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"78942","quality":"good","place-id":"24188"}}}},"@attributes":{"effective-date":"2026-03-10","enactment-date":"2026-03-11","publication-date":"2026-03-11","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":[{"name":[{"name-part":[{"value":"Abdul Jalil","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"عبد الجليل حقانی ولی محمد","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Haqqani","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Wali Mohammad","@attributes":{"order":"3","name-part-type":"family-name"}},{"value":"Maulavi","@attributes":{"order":"4","name-part-type":"title"}},{"value":"Mullah","@attributes":{"order":"5","name-part-type":"title"}}],"@attributes":{"lang":"eng","ssid":"78943","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Abdul Jalil Akhund","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78944","quality":"good","name-type":"alias"}},{"name-part":{"value":"Abdul Jalil Haqqani","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78945","quality":"good","name-type":"alias"}},{"name-part":{"value":"Nazar Jan","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78946","quality":"low","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"78940"},"nationality":{"country":{"_text":"Afghanistan","@attributes":{"iso-code":"AF"}},"@attributes":{"ssid":"78947"}},"day-month-year":{"_text":null,"@attributes":{"ssid":"78941","year":"1963","quality":"low","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"78942","quality":"good","place-id":"24188"}}},{"name":{"name-part":{"value":"Akhter Mohmad son of Noor Mohmad","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"اختر محمد ولد نور محمد","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"78956","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"false","ssid":"78957"},"day-month-year":{"_text":null,"@attributes":{"ssid":"78953","year":"1965","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"78954","quality":"good","place-id":"22261"}},"identification-document":{"issuer":{"_text":"Afghanistan","@attributes":{"code":"AF"}},"number":"OR 1961825","remark":"Passport issued by the Afghan Consulate in Quetta, Pakistan under the name of Akhter Mohmad","@attributes":{"ssid":"78982","document-type":"passport"},"expiry-date":"2006-02-02","date-of-issue":"2003-02-04","place-of-issue":{"_text":null,"@attributes":{"place-id":"18455"}}}},{"name":{"name-part":{"value":"Haji Gulab Gul son of Haji Hazrat Gul","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"حاجی گلاب گل ولد حاجی حضرت گل","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"78968","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"false","ssid":"78969"},"day-month-year":{"_text":null,"@attributes":{"ssid":"78965","year":"1955","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"78966","quality":"good","place-id":"78973"}},"identification-document":{"issuer":{"_text":"Afghanistan","@attributes":{"code":"AF"}},"number":"TR024417","remark":"Passport issued by Central Passport Department in Kabul, Afghanistan under the name of Haji Gulab Gul","@attributes":{"ssid":"78981","document-type":"passport"},"expiry-date":"2006-12-29","date-of-issue":"2003-12-20","place-of-issue":{"_text":null,"@attributes":{"place-id":"8916"}}}}],"justification":{"_text":"Deputy Minister of Foreign Affairs under the Taliban regime.","@attributes":{"ssid":"78938"}},"other-information":{"_text":"Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.","@attributes":{"ssid":"78939"}}},"@attributes":{"ssid":"78937"},"sanctions-set-id":"47225","foreign-identifier":"TAi.034"}},"@attributes":{"effective-date":"2025-05-15","enactment-date":"2025-03-21","publication-date":"2025-05-14","modification-type":"listed"}}],"sanctions-set-id":"47225","foreign-identifier":"TAi.034"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}