Base
Individual20 sanctions listsAfghanistan

ABDUL JALIL 2: HAQQANI

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
ABDUL JALIL 2: HAQQANI
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-a9zaEt9BsFZ9aawgapfvNH
Date of Birth
Jan 1, 1965
Place of Birth
Khwaja Malik village, Arghandab District, Kandahar Province
Position
Vice-ministre des affaires étrangères sous le régime des Taliban
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 20, 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 2026-09-14 · 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
  • fr_tresor_gels_avoir
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_travel_bans
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • md_terror_sanctions
  • il_mod_terrorists
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Aliases (27)

Also Known As
Abdul Jalil Akhund
Abdul Jalil Haqqani WALI MOHAMMAD
Haji Gulab Gul son of Haji Hazrat Gul
עבד אלג'ליל חקאני
Abdul Jalil Haqqani
アブドゥル・ジャリール・ハッカーニ・ワリ・モハンマド
عبد الجليل حقّاني
Akhter Mohmad son of Noor Mohmad
Abdul Jalil Haqqani Wali Mohammad
عبد الجليل حقاني ولي محمد
Haji Gulab Gul
Nazar Jan
Abdul Jalil Haqqani (previously listed as)
ハッジ・グラブ・グル
アブドゥル・ジャリール・ハッカーニ
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)
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
حاجی گلاب گل ولد حاجی حضرت گل
عبد الجليل حقانی ولی محمد Haqqani Wali Mohammad
Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),
アブドゥル・ジャリール・アフンド
ナザール・ジャン
Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )
عبد الجليل حقانی ولی محمد
Akhter Mohmad
اختر محمد ولد نور محمد

Identification Numbers

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

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
JANAN AGHAIndividual
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+18 more
Ismatullah KhalozaiIndividual
us_ofac_sdnus_trade_csltr_fcib+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdnus_trade_csltw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
Maulvi Habibullah AGHAIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+2 more
Abdul Rashid BaluchIndividual
us_ofac_sdnus_trade_csltw_shtc
NAYEF SALIM MUHAMMAD UJAYM AL-HABABIIndividual
tw_shtcil_mod_terrorists

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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.