{"raw_record_id":"2bb5abc5-80af-4e58-b864-a06f448170bb","external_id":"AFG0032","record_hash":"4a5be8efec861c40d9f0de66186d1ca556266955dc41031eb0ccc258e7663dae","raw_record":{"Names":{"Name":[{"Name1":"Abdul","Name2":"Jalil","Name3":"Haqqani","Name6":"WALI MOHAMMAD","NameType":"Primary Name"},{"Name1":"Abdul","Name2":"Jalil","Name6":"Akhund","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Haji","Name2":"Gulab","Name6":"Gul","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abdul","Name2":"Jalil","Name6":"Haqqani","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Nazar","Name6":"Jan","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Akhter","Name6":"Mohmad","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":"Maulavi"},"UniqueID":"AFG0032","RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"18/12/2021","OFSIGroupID":"6908","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"عبد الجليل حقانی ولی محمد","NonLatinScriptType":"Arabic"}},"DateDesignated":"25/01/2001","OtherInformation":"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: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1963"},"Positions":{"Position":"Deputy Minister of Foreign Affairs under the Taliban regime"},"BirthDetails":{"Location":[{"TownOfBirth":"Khwaja Malik village, Arghandab District, Kandahar Province","CountryOfBirth":"Afghanistan"},{"TownOfBirth":"Kandahar City, Kandahar Province","CountryOfBirth":"Afghanistan"}]},"Nationalities":{"Nationality":"Afghanistan"},"PassportDetails":{"Passport":[{"PassportNumber":"OR 1961825","PassportAdditionalInformation":"(Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006"},{"PassportNumber":"TR024417","PassportAdditionalInformation":"issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006."}]}}},"UNReferenceNumber":"TAi.034","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}