{"id":"ba4d1a5e-0e69-43ba-a7ae-7bfe023ebd86","canonicalName":"MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL","primaryCountryId":"AF","dateOfBirth":"1965","placeOfBirth":"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","createdAt":"2026-08-08T17:35:06.446Z","updatedAt":"2026-10-08T13:16:54.132Z","aliases":[{"id":"23c1899d-e671-4ca4-8be1-ac05a6c242ae","personId":"ba4d1a5e-0e69-43ba-a7ae-7bfe023ebd86","name":"MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:06.448Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"87ef38dd-099f-470b-aa74-25a0d257542b","personId":"ba4d1a5e-0e69-43ba-a7ae-7bfe023ebd86","name":"Moslim Haqqani","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:06.453Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"cb9e1d04-fd3b-4d48-9d8f-de047d132a07","personId":"ba4d1a5e-0e69-43ba-a7ae-7bfe023ebd86","name":"Mohammad Moslim Muhammadi Gul","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:54.038Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"409b1cc6-64b2-4169-8213-4bd209a2fb1c","personId":"ba4d1a5e-0e69-43ba-a7ae-7bfe023ebd86","name":"Mohammad Moslim Haqqani Muhammadi Gul Maulavi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:54.040Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"08618efe-07da-4cc1-a0f2-b37919630363","personId":"ba4d1a5e-0e69-43ba-a7ae-7bfe023ebd86","name":"Mohammad Moslim Haqqani Muhammadi Gul","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-10-08T13:16:54.071Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"e6aac150-4a9d-43b3-8297-61bc8fdd4d6f","personId":"ba4d1a5e-0e69-43ba-a7ae-7bfe023ebd86","name":"محمد مسلم حقانى محمدی گل","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-10-08T13:16:54.073Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[{"id":"856c4398-292e-4420-964c-e51f8cc7dd3b","personId":"ba4d1a5e-0e69-43ba-a7ae-7bfe023ebd86","type":"national_id","value":"1136","countryId":"AF","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:04:42.540Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f17ea285-204b-4725-842a-2b4cd4b500a2","personId":"ba4d1a5e-0e69-43ba-a7ae-7bfe023ebd86","type":"un_reference","value":"TAi.073","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:06.261Z","source":null}],"sanctions":[{"id":"49f6248e-6c3c-46c7-92bc-d2ce2e206abd","personId":"ba4d1a5e-0e69-43ba-a7ae-7bfe023ebd86","regime":"Switzerland SECO","program":"Taliban","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:46.014Z","lastSeenAt":"2026-10-19T09:03:22.275Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance on measures against individuals and groups associated with the Taliban, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":"Deputy Minister of Haj and Religious Affairs under the Taliban regime. Deputy Minister of Higher Education under the Taliban regime.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"101bdf70-a8cb-40bc-b4eb-bfb24cab98ca","personId":"ba4d1a5e-0e69-43ba-a7ae-7bfe023ebd86","regime":"Australia DFAT","program":"1988 (Taliban)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:49:07.670Z","lastSeenAt":"2026-10-19T06:30:48.117Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Listed on 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008, 29 Nov 2011 and 31 Dec. 2013)","sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"7ba6e00b-440a-4cb0-92dd-5a93e409e1f0","personId":"ba4d1a5e-0e69-43ba-a7ae-7bfe023ebd86","regime":"UK OFSI","program":"Afghanistan","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:04:42.543Z","lastSeenAt":"2026-10-19T05:01:15.941Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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/How-we-work/Notices/View-UN-Notices-Individuals click here","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"268fa214-8200-4e62-b1b6-676e3fd15dbd","personId":"ba4d1a5e-0e69-43ba-a7ae-7bfe023ebd86","regime":"EU","program":"AFG","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:57.122Z","lastSeenAt":"2026-10-19T04:31:47.393Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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","sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"63baf140-cabc-41b8-87f7-bf947bfef0ce","personId":"ba4d1a5e-0e69-43ba-a7ae-7bfe023ebd86","regime":"UN Security Council","program":"Taliban","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:06.456Z","lastSeenAt":"2026-10-19T03:00:28.181Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"79276","fetchedAt":"2026-10-19T09:03:22.275Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"73","fetchedAt":"2026-10-19T06:30:48.117Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"7169","fetchedAt":"2026-10-19T05:01:15.941Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"601","fetchedAt":"2026-10-19T04:31:47.393Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"111115","fetchedAt":"2026-10-19T03:00:28.181Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"7169","fetchedAt":"2026-10-08T15:05:28.693Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}