Abdul Jalil Haqqani Wali Mohammad Maulavi Mullah
A person record in SECO sanctions, published by Swiss SECO.
Names in the source
Abdul Jalil Haqqani Wali Mohammad Maulavi Mullah
Alternative names
- Abdul Jalil Akhund
- Abdul Jalil Haqqani
- اختر محمد ولد نور محمد
- حاجی گلاب گل ولد حاجی حضرت گل
Other names listed in this source row
- Akhter Mohmad son of Noor Mohmad
- Haji Gulab Gul son of Haji Hazrat Gul
Review the original row to establish how these names are related.
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- Nazar Jan
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Listing effective date
- 2025-05-15
- SECO measure 47225
- article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)
- Legal basis 47225
- Ordinance on measures against individuals and groups associated with the Taliban
Programs listed by the source
- Talebani
- Taliban
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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