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Individual21 sanctions listsAfghanistan

Abdulhai Motmaen

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 11, 2026

Entity Overview

Full Name
Abdulhai Motmaen
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-SkXYcEhNo23sfRGdfyCQqG
Date of Birth
Jan 1, 1973
Place of Birth
Village de Shinkalai, district de Nad-e-Ali, province de Helmand
Position
Maulavi
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 11, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Abdulhai Motmaen appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Kandahar

Aliases (21)

Also Known As
عبد الحق
עבד אלחי מטמא'ן
ABDULHAI MOTMAEN
アブドゥルハイ・モトマエン
عبد الحي مطمئن
ABDULHAI; MOTMAEN
Motmaen Abdulhai
עבד אלחק
Abdul Haq son of M. Anwar Khan
アブドゥル・ハク（M. アンワル・カーンの息子、アフガニスタン旅券番号：OA462456、パキスタンの在ペシャワール総領事館により2012年1月31日(11-11-1390)に発行）
Abdul HAQ
عبد الحق ولد محمد انور خان
عبدالحی مطمئن Motmaen
Абдулхай Мутмаен
アブドゥル・ハク（M. アンワル・カーンの息子、アフガニスタン旅券番号：OA462456、パキスタンの在ペシャワール総領事館により2012年1月31日 に発行）
ABDUL HAQ SON OF M. ANWAR KHAN (Nomor paspor Afganistan OA462456, dikeluarkan pada 31 Januari 2012 (11-11-1390) oleh Konsulat Jenderal Afghanistan di Peshawar, Pakistan.)
Abdul Haq son of M. Anwar Khan, Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan)
Abdul Haq son of M. Anwar Khan, Afghan passport number OA462456, issued on 31 Jan. 2012 by the Afghan Consulate General in Peshawar, Pakistan)
Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)
Abdul Haq
عبدالحی مطمئن

Identification Numbers

TypeNumber
ID NumberOA462456
PassportOA462456
PassportA462456
Passportアフガニスタン旅券番号：OA462456(2012年1月31日に発行、Abdul Haqの名義で発行)

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
JANAN AGHAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstr_fcibus_ofac_sdn+2 more
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulvi Habibullah AGHAIndividual
eu_fsfeu_travel_bansfr_tresor_gels_avoir+2 more
Sader IbrahimIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Sultan Aziz AzamIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.