First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 11, 2026
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
Abdulhai Motmaen appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Kandahar
| 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 |
| Type | Number |
|---|---|
| ID Number | OA462456 |
| Passport | OA462456 |
| Passport | A462456 |
| 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) |
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