Entity record
Abdulhai MotmaenPerson
Abdulhai Motmaen appears on the EU Consolidated Financial Sanctions List, designated by UN Security Council, European Union, UK HM Treasury (OFSI) under programs Taliban, AFG, Afghanistan; reflected as observed on 2026-06-27.
Also known as
- Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) (Arab)
- Motmaen Abdulhai
- Abdul Haq
- عبدالحی مطمئن (Arab)
Designations
- Designated by UN Security Council under program Taliban since . Other entities under Taliban
- Designated by European Union under program AFG since . Other entities under AFG
- Designated by UK HM Treasury (OFSI) under program Afghanistan since . Other entities under Afghanistan
Source remarks: TAi.051 — Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Key properties
- Date of birth
- Place of birth
- (1) Shinkalai village, Nad-e-Ali District, Helmand Province. (2) Zabul Province; Shinkalai village, Nad-e-Ali District, Helmand Province, AFGHANISTAN; Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan; Zabul Province, Afghanistan; Zabul province, AFGHANISTAN
- Nationality
- AF
- Position
- (1) Director of the Information and Culture Department in Kandahar Province under the Taliban regime (2) Spokesperson of the Taliban regime; (a) Director of the Information and Culture Department in Kandahar Province under the Taliban regime, (b) Spokesperson of the Taliban regime.; Director of the Information and Culture Department in Kandahar Province under the Taliban regime; Maulavi
Identifiers
- Passport
- OA462456 · AF
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdulhai Motmaen. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdulhai-motmaen-nk6cb77d12/
Machine-readable export (FTM + lineage): /people/abdulhai-motmaen-nk6cb77d12/entity.json