Mohammad Moslim Haqqani Muhammadi Gul Maulavi

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Mohammad Moslim Haqqani Muhammadi Gul Maulavi

Birth: 1965 AFG

Nationality: AFG

Person type: label.person_type.P

Name original: محمد مسلم حقانى محمدی گل

Other names: Mohammad Moslim Haqqani, Moslim Haqqani, Mohammad Moslim Haqqani Muhammadi Gul, Haqqani, Moslim, Gul Mohammad Moslim Haqqani Muhammadi, Muhammadi Gul, Mohammad Moslim Haqqani Muhammadi Gul Maulavi

Aliases: Moslim Haqqani

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Vice-ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Vice-ministre de l'enseignement supérieur sous le régime Taliban. Membre de la communauté pashtoune de la province de B
-	(a) Deputy Minister of Haj and Religious Affairs under the Taliban regime, (b) Deputy Minister of Higher Education under the Taliban regime.
-	TAi.073
-	Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was conclud
-
-	UN Ref TAi.073. Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic.
-	(UK Sanctions List Ref):AFG0057 (UN Ref):TAi.073
-	(UK Sanctions List Ref):AFG0057 (UN Ref): TAi.073 (Further Identifiying Information):Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Ur
-	(UK Sanctions List Ref):AFG0057 (UN Ref):TAi.073 Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Se
-	(UK Sanctions List Ref):AFG0057. (UN Ref):TAi.073. Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to
-	Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was conclud
-
-	Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council Resolution 1822 (2008) was conclud
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu an
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent Eng

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohammad Moslim Haqqani Muhammadi Gul Maulavi have any sanctions?

Yes, Mohammad Moslim Haqqani Muhammadi Gul Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Moslim Haqqani Muhammadi Gul Maulavi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Moslim Haqqani Muhammadi Gul Maulavi:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.