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AMIR KHAN MOTAQI

Sanctioned
AMIR KHAN MUTAQI
Type
person
Subtype
Country
Afghanistan
Date of birth
dd/mm/1968; 25/12/1970; 1971; 1971
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0026
Asset freezeTravel ban
2001-01-25activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument

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
    en
    UKSL ↗
    Record provenance
    ID
    AFG0026
    SHA-256
    2107314cdc468556007dbe5443470cf2ad5f7c3a0e0d55d4e78b7fa0b5a9ff8a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMIR KHAN MUTAQIAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0026
    SHA-256
    2107314cdc468556007dbe5443470cf2ad5f7c3a0e0d55d4e78b7fa0b5a9ff8a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • اميرخان متقيOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0026
    SHA-256
    2107314cdc468556007dbe5443470cf2ad5f7c3a0e0d55d4e78b7fa0b5a9ff8a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • امیر خان متقیOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0026
    SHA-256
    2107314cdc468556007dbe5443470cf2ad5f7c3a0e0d55d4e78b7fa0b5a9ff8a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amir Khan MUTTAQIAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0026
    SHA-256
    2107314cdc468556007dbe5443470cf2ad5f7c3a0e0d55d4e78b7fa0b5a9ff8a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7307OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0026
    SHA-256
    2107314cdc468556007dbe5443470cf2ad5f7c3a0e0d55d4e78b7fa0b5a9ff8a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAi.026UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0026
    SHA-256
    2107314cdc468556007dbe5443470cf2ad5f7c3a0e0d55d4e78b7fa0b5a9ff8a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • D0009716PASSPORT
    UKSL ↗
    Record provenance
    ID
    AFG0026
    SHA-256
    2107314cdc468556007dbe5443470cf2ad5f7c3a0e0d55d4e78b7fa0b5a9ff8a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFG0026UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0026
    SHA-256
    2107314cdc468556007dbe5443470cf2ad5f7c3a0e0d55d4e78b7fa0b5a9ff8a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • D0009803PASSPORT
    UKSL ↗
    Record provenance
    ID
    AFG0026
    SHA-256
    2107314cdc468556007dbe5443470cf2ad5f7c3a0e0d55d4e78b7fa0b5a9ff8a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1968; 25/12/1970; 1971; 1971Birth date
    Source not recordedOriginal record not linked

Places

  • Zurmat District, Paktia Province AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanResidence
    UKSL ↗
    Record provenance
    ID
    AFG0026
    SHA-256
    2107314cdc468556007dbe5443470cf2ad5f7c3a0e0d55d4e78b7fa0b5a9ff8a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    UKSL ↗
    Record provenance
    ID
    AFG0026
    SHA-256
    2107314cdc468556007dbe5443470cf2ad5f7c3a0e0d55d4e78b7fa0b5a9ff8a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanBirth
    UKSL ↗
    Record provenance
    ID
    AFG0026
    SHA-256
    2107314cdc468556007dbe5443470cf2ad5f7c3a0e0d55d4e78b7fa0b5a9ff8a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)