Entity record
Mohammad Moslim Haqqani Muhammadi GulPerson
Mohammad Moslim Haqqani Muhammadi Gul appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs AFG, Afghanistan; reflected as observed on 2026-06-05.
Also known as
- Moslim Haqqani
- محمد مسلم حقانى محمدی گل (Arab)
Designations
- 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: 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 concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427425 (official source)
Key properties
- Date of birth
- Place of birth
- Gawargan village, Pul-e-Khumri District, Baghlan Province; Gawargan village, Pul-e-Khumri District, Baghlan Province, AFGHANISTAN
- Nationality
- AF
- Position
- (1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Higher Education under the Taliban regime; (a) Deputy Minister of Haj and Religious Affairs under the Taliban regime, (b) Deputy Minister of Higher Education under the Taliban regime.; Maulavi
Identifiers
- National identification card
- 1136 · 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 | 688cc3320df4c497… | 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 |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Mohammad Moslim Haqqani Muhammadi Gul. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-moslim-haqqani-muhammadi-gul-nk0e5b7766/
Machine-readable export (FTM + lineage): /people/mohammad-moslim-haqqani-muhammadi-gul-nk0e5b7766/entity.json