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Abdul Jalil Haqqani WALI MOHAMMAD

Sanctioned
Abdul Jalil Akhund
Type
person
Subtype
Country
Afghanistan
Date of birth
dd/mm/1963
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0032
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

  • Abdul Jalil AkhundAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0032
    SHA-256
    4a5be8efec861c40d9f0de66186d1ca556266955dc41031eb0ccc258e7663dae
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Jalil HaqqaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0032
    SHA-256
    4a5be8efec861c40d9f0de66186d1ca556266955dc41031eb0ccc258e7663dae
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عبد الجليل حقانی ولی محمدOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0032
    SHA-256
    4a5be8efec861c40d9f0de66186d1ca556266955dc41031eb0ccc258e7663dae
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Akhter MohmadAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0032
    SHA-256
    4a5be8efec861c40d9f0de66186d1ca556266955dc41031eb0ccc258e7663dae
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nazar JanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0032
    SHA-256
    4a5be8efec861c40d9f0de66186d1ca556266955dc41031eb0ccc258e7663dae
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Haji Gulab GulAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0032
    SHA-256
    4a5be8efec861c40d9f0de66186d1ca556266955dc41031eb0ccc258e7663dae
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Jalil Haqqani WALI MOHAMMADPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AFG0032
    SHA-256
    4a5be8efec861c40d9f0de66186d1ca556266955dc41031eb0ccc258e7663dae
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • TAi.034UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0032
    SHA-256
    4a5be8efec861c40d9f0de66186d1ca556266955dc41031eb0ccc258e7663dae
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFG0032UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0032
    SHA-256
    4a5be8efec861c40d9f0de66186d1ca556266955dc41031eb0ccc258e7663dae
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TR024417PASSPORT
    UKSL ↗
    Record provenance
    ID
    AFG0032
    SHA-256
    4a5be8efec861c40d9f0de66186d1ca556266955dc41031eb0ccc258e7663dae
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0032
    SHA-256
    4a5be8efec861c40d9f0de66186d1ca556266955dc41031eb0ccc258e7663dae
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OR 1961825PASSPORT
    UKSL ↗
    Record provenance
    ID
    AFG0032
    SHA-256
    4a5be8efec861c40d9f0de66186d1ca556266955dc41031eb0ccc258e7663dae
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1963Birth date
    Source not recordedOriginal record not linked

Places

  • Khwaja Malik village, Arghandab District, Kandahar Province AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanNationality
    UKSL ↗
    Record provenance
    ID
    AFG0032
    SHA-256
    4a5be8efec861c40d9f0de66186d1ca556266955dc41031eb0ccc258e7663dae
    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
    AFG0032
    SHA-256
    4a5be8efec861c40d9f0de66186d1ca556266955dc41031eb0ccc258e7663dae
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)