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Individual20 sanctions listsAfghanistan

ABDUL JALIL 2: HAQQANI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 16, 2026

Entity Overview

Full Name
ABDUL JALIL 2: HAQQANI
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-a9zaEt9BsFZ9aawgapfvNH
Date of Birth
Jan 1, 1955
Place of Birth
Khwaja Malik village, Arghandab District, Kandahar Province
Position
Maulavi
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 16, 2026

Cross-Source Intelligence

Risk Level

High

20 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

ABDUL JALIL 2: HAQQANI appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • 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

Aliases (32)

Also Known As
アブドゥル・ジャリール・ハッカーニ・ワリ・モハンマド
עבד אלג'ליל חקאני
عبد الجليل حقاني ولي محمد
Abdul Jalil Akhund
Abdul Jalil Haqqani
Akhter Mohmad son of Noor Mohmad
Abdul Jalil Haqqani Wali Mohammad
Haji Gulab Gul son of Haji Hazrat Gul
عبد الجليل حقّاني
Abdul Jalil Haqqani WALI MOHAMMAD
Akhter Mohmad
Haji Gulab Gul
Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),
ハッジ・グラブ・グル
عبد الجليل حقانی ولی محمد Haqqani Wali Mohammad
AKHTER MOHMAD SON OF NOOR MOHMAD (lahir pada 1965 di Kandahar, Afganistan, nomor paspor OR 1961825 dikeluarkan pada 4 Februari 2003 oleh Konsulat Afganistan di Quetta, Pakistan dan berakhir pada 2 Februari 2006)
アブドゥル・ジャリール・ハッカーニ
عبد الجليل حقانی ولی محمد
Nazar Jan
حاجی گلاب گل ولد حاجی حضرت گل
Abdul Jalil Haqqani (previously listed as)
Haji Gulab Gul son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan passport number TR024417 issued 20 Dec. 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006
ナザール・ジャン
ハッジ・グラブ・グル(ハッジ・ハズラット・グルの息子、1955年に、アフガニスタンのロガールで出生、アフガニスタン旅券番号:TR024417、アフガニスタン、カブールの中央旅券部門で、2003年12月20日に発行、2006年12月29日失効。)
Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )
اختر محمد ولد نور محمد
アフタール・モハマド
アブドゥル・ジャリール・アフンド
Akhter Mohmad son of Noor Mohmad, born in 1965 in Kandahar, Afghanistan passport number OR1961825 issued on 4 Feb.2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006
Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد )
HAJI GULAB GUL di Logar, Afganistan (putra dari Haji Hazrat Gul, lahir pada 1955, nomor paspor TR024417 dikeluarkan pada 20 Desember 2003 oleh Departemen Paspor Pusat di Kabul, Afghanistan dan berakhir pada 29 Desember 2006)
アフタール・モハマド(ヌール・モハマドの息子、1965年にカンダハールで出生、アフガニスタン旅券番号:OR1961825、在クエッタ・アフガニスタン総領事館で2003年2月4日に発行、2006年2月2日に失効。)

Identification Numbers

TypeNumber
ID NumberOR 1961825
ID NumberTR024417
PassportOR 1961825
PassportTR024417
PassportOR1961825
PassportR1961825
PassportR024417

Related Entities (10)

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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.