{"raw_record_id":"f651b55d-b488-4923-b06d-a90126d279ba","external_id":"AFG0057","record_hash":"7785ac4c17cc9a688d28e31cae9f5dbf5c3fcfa2c07a53c2baf331d2e39e8f08","raw_record":{"Names":{"Name":[{"Name1":"MOHAMMAD","Name2":"MOSLIM","Name3":"HAQQANI","Name6":"MUHAMMADI GUL","NameType":"Primary Name"},{"Name1":"Moslim","Name6":"Haqqani","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":"Maulavi"},"UniqueID":"AFG0057","RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"18/12/2021","OFSIGroupID":"7169","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"محمد مسلم حقانى محمدی گل"}},"DateDesignated":"25/01/2001","OtherInformation":"Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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/1965"},"Positions":{"Position":["Deputy Minister of Higher Education under the Taliban regime","Deputy Minister of Haj and Religious Affairs under the Taliban regime"]},"BirthDetails":{"Location":{"TownOfBirth":"Gawargan village, Pul-e-Khumri District, Baghlan Province","CountryOfBirth":"Afghanistan"}},"Nationalities":{"Nationality":"Afghanistan"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"1136","NationalIdentifierAdditionalInformation":"Afghan national identification card (tazkira)"}}}},"UNReferenceNumber":"TAi.073","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"}