Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonTaliban

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 UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. ABDUL JALIL HAQQANI WALI MOHAMMAD appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). 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

Aliases (5)

Abdul Jalil Akhund·akaAkhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),·akaHaji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )·akaAbdul Jalil Haqqani·akaNazar Jan·aka

ID Documents

Passport: OR1961825 · Afghanistan
Passport: TR024417 · Afghanistan

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

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 UN Security Council Consolidated List published by United Nations Security Council. 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://scsanctions.un.org/resources/xml/en/consolidated.xml.