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
Names (7)
First name/Name
ABDUL JALIL
Second name/Name
HAQQANI
Third name/Name
WALI MOHAMMAD
Full name/Name
ABDUL JALIL HAQQANI WALI MOHAMMAD
Type
Name
First name/Name
Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد
),
Full name/Name
Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد
),
Type
Alias
Quality
Good
Remark
born in 1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4
Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb.
2006
First name/Name
Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )
Full name/Name
Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )
Type
Alias
Quality
Good
Remark
son of Haji Hazrat Gul, born in 1955, passport number TR024417 issued 20 Dec.
2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec.
2006
First name/Name
عبد الجليل حقانی ولی محمد
Full name/Name
عبد الجليل حقانی ولی محمد
Type
Original script
First name/Name
Abdul Jalil Akhund
Full name/Name
Abdul Jalil Akhund
Type
Alias
Quality
Good
First name/Name
Abdul Jalil Haqqani
Full name/Name
Abdul Jalil Haqqani
Type
Alias
Quality
Good
Remark
previously listed as
First name/Name
Nazar Jan
Full name/Name
Nazar Jan
Type
Alias
Quality
Low
Birth data (2)
Place
Khwaja Malik village, Arghandab District, Kandahar Province
Country
Afghanistan
Birthdate
Identification documents (2)
Type
Passport: TR024417
Country
Afghanistan
Issue date
2
Remark
expired 29 Dec. 2006 under the name of Haji Gulab Gul
Type
Passport: OR1961825
Country
Afghanistan
Issue date
2
Remark
expired 2 Feb. 2006, under the name of Akhter Mohmad
Historical data
Birth data (1)
Status
Historical (last time active at 09.08.2023 08:15)
Place
Kandahar City, Kandahar Province
Country
Afghanistan
Identification documents (2)
Status
Historical (last time active at 12.08.2023 07:15)
Type
Passport: OR1961825
Country
Afghanistan
Issue date
2
Remark
expired 2 Feb. 2006, under the name of Akhter Mohmad , ,
Status
Historical (last time active at 12.08.2023 07:15)
Type
Passport: TR024417
Country
Afghanistan
Issue date
2
Remark
expired 29 Dec. 2006 under the name of Haji Gulab Gul , ,
Updated: 15.01.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
