Base
Individual20 sanctions listsAfghanistan

Abdul Jalil Haqqani WALI MOHAMMAD

First seen Apr 27, 2022 · Last confirmed Oct 7, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Abdul Jalil Haqqani WALI MOHAMMAD
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, Afganistan, - Kandahar, Afganistan
Position
Deputy Minister of Foreign Affairs under the Taliban regime
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 7, 2026
Last Updated
Sep 15, 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 2026-10-07 · Updates daily

Multi-List Designation

Abdul Jalil Haqqani WALI MOHAMMAD 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
  • eu_journal_sanctions
  • eu_travel_bans
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • pl_finanse_sanctions
  • tr_fcib
  • ua_sfms_blacklist
  • tw_shtc
  • md_terror_sanctions
  • fr_tresor_gels_avoir
  • un_sc_sanctions
  • mc_fund_freezes
  • id_dttot
  • jp_mof_sanctions
  • eu_fsf
  • za_fic_sanctions
  • qa_nctc_sanctions
  • ar_repet
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Aliases (24)

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

Identification Numbers

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

Related Entities (10)

ABDULHAI SALEKIndividual
eu_journal_sanctionseu_travel_bansgb_fcdo_sanctions+19 more
JANAN AGHAIndividual
eu_journal_sanctionseu_travel_bansgb_fcdo_sanctions+19 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstr_fcibtw_shtc+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_trade_cslus_ofac_sdntw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
eu_journal_sanctionseu_travel_bansgb_fcdo_sanctions+19 more
Maulavi Nazar MohammadIndividual
eu_journal_sanctionseu_travel_bansgb_fcdo_sanctions+19 more
ATTIQULLAH AKHUNDIndividual
eu_journal_sanctionseu_travel_bansgb_fcdo_sanctions+19 more
Ali ShafiuIndividual
us_trade_cslus_ofac_sdntw_shtc
Abdul Rashid BaluchIndividual
us_trade_cslus_ofac_sdntw_shtc
Abd Allah Mohamed Ragab Abdel RahmanIndividual
eu_journal_sanctionsgb_fcdo_sanctionsbe_fod_sanctions+20 more

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.