On official sanctions lists
Abdul Jalil Haqqani Wali Mohammad
26 names and spellings · found in 22 data sources · on 19 official sanctions lists
Also known as
- عبد الجليل حقّاني
- Akhter Mohmad son of Noor Mohmad
- Abdul Jalil Akhund
- アブドゥル・ジャリール・ハッカーニ・ワリ・モハンマド
- Abdul Jalil Haqqani
- Haji Gulab Gul son of Haji Hazrat Gul
- عبد الجليل حقاني ولي محمد
- עבד אלג'ליל חקאני
- Nazar Jan
- حاجی گلاب گل ولد حاجی حضرت گل
- アフタール・モハマド
- Abdul Jalil Haqqani (previously listed as)
- アブドゥル・ジャリール・ハッカーニ
- 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)
- Akhter Mohmad
- اختر محمد ولد نور محمد
- عبد الجليل حقانی ولی محمد Haqqani Wali Mohammad
- عبد الجليل حقانی ولی محمد
- ナザール・ジャン
- Haji Gulab Gul
- Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),
- ハッジ・グラブ・グル
- Haji Gulab Gul (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)
- アブドゥル・ジャリール・アフンド
Named on 19 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
In the full profile
- 26 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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