Base
Individual21 sanctions listsPakistanAfghanistan

MOHAMMAD MOSLIM HAQQANI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 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
Gawargan village, Afghanistan
Position
Deputy Minister of Haj and Religious Affairs
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 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

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

Multi-List Designation

MOHAMMAD MOSLIM HAQQANI 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
  • tw_shtc
  • 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
  • md_terror_sanctions
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Aliases (13)

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

Identification Numbers

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

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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.