{"raw_record_id":"a112a139-1e1f-4dfd-83c5-83f85f3ee082","external_id":"34","record_hash":"1239276b76a3a76b6c7bd542ba4b4596888189bf21d77c1cd5af8c038dfcb52f","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"34","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46058","Date of Birth":"1963","Alias Strength":"","Place of Birth":"a) Khwaja Malik, Arghandab District, Kandahar Province, Afghanistan  b) Kandahar City, Kandahar Province, Afghanistan","Listing Information":"Listed on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).","Maritime Restriction":"0","Additional Information":"TAi.034 Passport no.: na a) Afghan passport number OR1961825 issued on 4 Feb. 2003 expired 2 Feb. 2006 under the name of Akhter Mohmad b) Afghan passport number TR024417 issued 20 Dec. 2003 expired 29 Dec. 2006 under the name of Haji Gulab Gul National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: 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 (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdul Jalil Haqqani Wali Mohammad"},{"Type":"Individual","Address":"","Name Type":"Original Script","Reference":"34a","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46058","Date of Birth":"1963","Alias Strength":"","Place of Birth":"a) Khwaja Malik, Arghandab District, Kandahar Province, Afghanistan  b) Kandahar City, Kandahar Province, Afghanistan","Listing Information":"Listed on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).","Maritime Restriction":"0","Additional Information":"TAi.034 Passport no.: na a) Afghan passport number OR1961825 issued on 4 Feb. 2003 expired 2 Feb. 2006 under the name of Akhter Mohmad b) Afghan passport number TR024417 issued 20 Dec. 2003 expired 29 Dec. 2006 under the name of Haji Gulab Gul National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: 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 (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"عبد الجليل حقانی ولی محمد"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"34b","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46058","Date of Birth":"1963","Alias Strength":"Strong","Place of Birth":"a) Khwaja Malik, Arghandab District, Kandahar Province, Afghanistan  b) Kandahar City, Kandahar Province, Afghanistan","Listing Information":"Listed on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).","Maritime Restriction":"0","Additional Information":"TAi.034 Passport no.: na a) Afghan passport number OR1961825 issued on 4 Feb. 2003 expired 2 Feb. 2006 under the name of Akhter Mohmad b) Afghan passport number TR024417 issued 20 Dec. 2003 expired 29 Dec. 2006 under the name of Haji Gulab Gul National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: 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 (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdul Jalil Akhund"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"34c","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46058","Date of Birth":"1965","Alias Strength":"Strong","Place of Birth":"Kandahar, Afghanistan","Listing Information":"Listed on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).","Maritime Restriction":"0","Additional Information":"TAi.034 Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006. National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: 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 (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Akhter Mohmad son of Noor Mohmad"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"34d","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46058","Date of Birth":"1963","Alias Strength":"Strong","Place of Birth":"a) Khwaja Malik, Arghandab District, Kandahar Province, Afghanistan  b) Kandahar City, Kandahar Province, Afghanistan","Listing Information":"Listed on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).","Maritime Restriction":"0","Additional Information":"TAi.034 Passport no.: na a) Afghan passport number OR1961825 issued on 4 Feb. 2003 expired 2 Feb. 2006 under the name of Akhter Mohmad b) Afghan passport number TR024417 issued 20 Dec. 2003 expired 29 Dec. 2006 under the name of Haji Gulab Gul National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: 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 (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdul Jalil Haqqani (previously listed as)"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"34e","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46058","Date of Birth":"1963","Alias Strength":"Strong","Place of Birth":"a) Khwaja Malik, Arghandab District, Kandahar Province, Afghanistan  b) Kandahar City, Kandahar Province, Afghanistan","Listing Information":"Listed on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).","Maritime Restriction":"0","Additional Information":"TAi.034 Passport no.: na a) Afghan passport number OR1961825 issued on 4 Feb. 2003 expired 2 Feb. 2006 under the name of Akhter Mohmad b) Afghan passport number TR024417 issued 20 Dec. 2003 expired 29 Dec. 2006 under the name of Haji Gulab Gul National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: 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 (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Nazar Jan"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"34f","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46058","Date of Birth":"1955","Alias Strength":"Strong","Place of Birth":"Logar, Afghanistan","Listing Information":"Listed on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).","Maritime Restriction":"0","Additional Information":"TAi.034 Son of Haji Hazrat Gul. Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006. National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: 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 (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"Haji Gulab Gul"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"34g","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46058","Date of Birth":"1965","Alias Strength":"Strong","Place of Birth":"Kandahar, Afghanistan","Listing Information":"Listed on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).","Maritime Restriction":"0","Additional Information":"TAi.034 Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006. National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: 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 (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"اختر محمد ولد نور محمد"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"34h","Committees":"1988 (Taliban)","IMO Number":"","Travel Ban":"1","Citizenship":"Afghanistan","Arms Embargo":"1","Control Date":"46058","Date of Birth":"1955","Alias Strength":"Strong","Place of Birth":"Logar, Afghanistan","Listing Information":"Listed on 25 January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007 , 13 February 2012, 12 February 2013, 31 Dec. 2013, 16 May 2014).","Maritime Restriction":"0","Additional Information":"TAi.034 Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006. National identification no.:na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012, 11 Feb. 2013, 31 Dec. 2013) Other information: 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 (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime.","Instrument of Designation":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","Targeted Financial Sanction":"1","Name of Individual or Entity":"حاجی گلاب گل ولد حاجی حضرت گل"}],"reference":"34"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}