Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Afghanistan (Sanctions) (EU Exit) Regulations 2020Asset freezeTravel Ban

Is Abdul Jalil Haqqani WALI MOHAMMAD on a sanctions list?

Q: Is Abdul Jalil Haqqani WALI MOHAMMAD on a sanctions list?

Yes. Abdul Jalil Haqqani WALI MOHAMMAD is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Abdul Jalil Haqqani WALI MOHAMMAD appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 1/25/2001.

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Remarks

Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here

Aliases (6)

Abdul Jalil Akhund·akaHaji Gulab Gul·akaAbdul Jalil Haqqani·akaNazar Jan·akaAkhter Mohmad·akaعبد الجليل حقانی ولی محمد·alt

ID Documents

Passport: OR 1961825
Passport: TR024417

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Abdul Jalil Haqqani WALI MOHAMMAD on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/25/2001.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.