Base
Individual22 sanctions listsPakistanAfghanistan

MOHAMMAD MOSLIM HAQQANI

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
MOHAMMAD MOSLIM HAQQANI
Entity Type
Individual (Person)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-VZzMQbdKjgszeYYn6zJZhq
Date of Birth
Jan 1, 1965
Place of Birth
Baghlan Province, Afghanistan
Position
Deputy Minister of Haj and Religious Affairs （巡礼・宗教次官）
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

MOHAMMAD MOSLIM HAQQANI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • bg_omnio_poi
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Aliases (12)

Also Known As
מחמד מסלם חקאני
Mohammad Moslim Haqqani Muhammadi Gul
モハンマド・モスリム・ハッカーニ・ムハンマディ・グル
محمد مسلم حقّاني
MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL
Maulavi Moslim Haqqani
محمد مسلم حقاني محمد كل
محمد مسلم حقانى محمدی گل
Молави Мослим Хаккани
Moslim Haqqani
モスリム・ハッカーニ
محمد مسلم حقانى محمدی گل Moslim Haqqani Muhammadi Gul

Identification Numbers

TypeNumber
ID Number1136
ID Number1136 (Afghan national identification card (tazkira))
ID Numberアフガニスタン国民ＩＤカード番号（tazkira） 番号：1136

Related Entities (10)

Linkers Automation (Pvt) Ltd.Entity
us_trade_csltw_shtc
Umar Siddique Kathio AZMARAIIndividual
us_ofac_sdnus_trade_csltw_shtc
KTK Engineering (Pvt) LTDEntity
us_trade_csltw_shtcjp_meti_eul
Muhammad Naeem SheikhIndividual
us_ofac_sdnus_trade_csltw_shtc
Ali Muhammad Abu TurabIndividual
us_ofac_sdnus_trade_csltw_shtc
Broad EngineeringEntity
us_trade_csltw_shtcjp_meti_eul
KK International Traders (KKIT)Entity
us_trade_csltw_shtcjp_meti_eul
Mansoor Ahmed MalikEntity
us_trade_csltw_shtc
AFFILIATES INTERNATIONALOrganization
us_ofac_sdnus_trade_csltw_shtc
ROCKSIDE ENTERPRISEOrganization
us_ofac_sdnus_trade_csltw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.