Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-a9zaEt9BsFZ9aawgapfvNH
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Abdul Jalil Haqqani Wali Mohammad
Authority: UK Foreign, Commonwealth & Development Office; United Nations Security Council; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and TradeCoverage: afRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
GB FCDO SANCTIONS
Restriction type
UK sanctions designation
Program
Not captured — verify official entry
General or reported measures
- ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry
UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.
Evidence class
Official sanctions-list record
Coverage
af
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
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The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
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- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf, eu_travel_bans
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
- United Nations Security Councilun_sc_sanctions
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-a9zaEt9BsFZ9aawgapfvNH
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-a9zaEt9BsFZ9aawgapfvNH
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationun_sc
United Nations Security Council
Status: active • Source ID: NK-a9zaEt9BsFZ9aawgapfvNH
2022-04-27T18:12:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Abdul Jalil Haqqani Wali Mohammad (Individual) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office, United Nations Security Council, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Abdul Jalil Haqqani Wali Mohammad |
| Known aliases | 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) / Abdul Jalil Akhund / Abdul Jalil Haqqani / Abdul Jalil Haqqani (previously listed as) / Abdul Jalil Haqqani WALI MOHAMMAD / Abdul Jalil Haqqani Wali Mohammad / Akhter Mohmad / Akhter Mohmad son of Noor Mohmad / Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), / 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) / Haji Gulab Gul / Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) |
| Countries / jurisdictions | af |
| Source datasets | AR REPETAU DFAT SANCTIONSBE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRGB FCDO SANCTIONSID DTTOTIL MOD TERRORISTSJP MOF SANCTIONSMC FUND FREEZESMD TERROR SANCTIONSPL FINANSE SANCTIONSQA NCTC SANCTIONSTR FCIBTW SHTCUA SFMS BLACKLISTUN SC SANCTIONSZA FIC SANCTIONSar_repetau_dfat_sanctionsbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_travel_bansfr_tresor_gels_avoirgb_fcdo_sanctionsid_dttotil_mod_terroristsjp_mof_sanctionsmc_fund_freezesmd_terror_sanctionspl_finanse_sanctionsqa_nctc_sanctionstr_fcibtw_shtcua_sfms_blacklistun_sc_sanctionsza_fic_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office; United Nations Security Council; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade |
| Identifiers | OR 1961825 / TR024417 |
| Record timeline | First seen: 2022-04-27T18:12:14 • Last seen: 2026-10-15T19:02:13 |
| Risk Topics | crime.terror, export.control, sanction |
| Official source | View source record |
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