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ABDULHAI MOTMAEN

Sanctioned
Abdul HAQ
Type
person
Subtype
Country
Afghanistan
Date of birth
dd/mm/1973
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AFG0042
Asset freezeTravel ban
2001-02-23activeSource
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

  • ABDULHAI MOTMAENPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AFG0042
    SHA-256
    78d4d4208291b4de2bd3e6e1d1c7da9c6b3809a9fd334690475e0f54c3d9bb62
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul HAQAlias
    en
    UKSL ↗
    Record provenance
    ID
    AFG0042
    SHA-256
    78d4d4208291b4de2bd3e6e1d1c7da9c6b3809a9fd334690475e0f54c3d9bb62
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عبدالحی مطمئنOriginal script
    UKSL ↗
    Record provenance
    ID
    AFG0042
    SHA-256
    78d4d4208291b4de2bd3e6e1d1c7da9c6b3809a9fd334690475e0f54c3d9bb62
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7309OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0042
    SHA-256
    78d4d4208291b4de2bd3e6e1d1c7da9c6b3809a9fd334690475e0f54c3d9bb62
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAi.051UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AFG0042
    SHA-256
    78d4d4208291b4de2bd3e6e1d1c7da9c6b3809a9fd334690475e0f54c3d9bb62
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OA462456PASSPORT
    UKSL ↗
    Record provenance
    ID
    AFG0042
    SHA-256
    78d4d4208291b4de2bd3e6e1d1c7da9c6b3809a9fd334690475e0f54c3d9bb62
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFG0042UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AFG0042
    SHA-256
    78d4d4208291b4de2bd3e6e1d1c7da9c6b3809a9fd334690475e0f54c3d9bb62
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1973Birth date
    Source not recordedOriginal record not linked

Places

  • Shinkalai village, Nad-e-Ali District, Helmand Province AfghanistanBirthplace
    Source not recordedOriginal record not linked
  • Zabul Province AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanBirth
    UKSL ↗
    Record provenance
    ID
    AFG0042
    SHA-256
    78d4d4208291b4de2bd3e6e1d1c7da9c6b3809a9fd334690475e0f54c3d9bb62
    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
    AFG0042
    SHA-256
    78d4d4208291b4de2bd3e6e1d1c7da9c6b3809a9fd334690475e0f54c3d9bb62
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)