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Sanctions Screening

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Sanctioned Entity Found

Abdul Salam Hanafi Ali Mardan Qul

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: eu/595
fileGenerationDate: 23/10/2026
Entity_LogicalId: 595
Entity_EU_ReferenceNumber: EU.336.6
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427380)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Hanifi
NameAlias_LastName: Qul
NameAlias_FirstName: Abdul Salam
NameAlias_FirstName: Abdussalam
NameAlias_MiddleName: Hanafi Ali Mardan
NameAlias_WholeName: Abdul Salam Hanafi Ali Mardan Qul
NameAlias_WholeName: Abdussalam Hanifi
NameAlias_WholeName: Hanafi Saheb
NameAlias_Title: (a) Mullah, (b) Maulavi.
NameAlias_Function: Deputy Minister of Education under the Taliban regime.
NameAlias_LogicalId: 101794
NameAlias_LogicalId: 101795
NameAlias_LogicalId: 5976
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1968
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Darzab district, Faryab district
BirthDate_City: Qush Tepa District, Jawzjan Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1818
BirthDate_LogicalId: 951
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101792
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABDUL SALAM HANAFI ALI MARDAN QUL

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: uk/AFG0027
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 28/08/2026
Unique ID: AFG0027
OFSI Group ID: 7162
UN Reference Number: TAi.027
Name 6: HANAFI
Name 6: HANIFI
Name 6: QUL
Name 6: SAHEB
Name 1: ABDUL
Name 1: Abdussalam
Name 1: Hanafi
Name 2: SALAM
Name 3: HANAFI
Name 4: ALI
Name 5: MARDAN
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Alias strength: Good quality a.k.a
Title: Mullah
Name non-latin script:  حنفي عبدالسلام 
Name non-latin script: عبدالسلام حنفی علی مردان قل
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height 178 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25909
UK Statement of Reasons:  
Address Line 6: Kabul 
Address Country: Afghanistan
Date Designated: 23/02/2001
D.O.B: 01/01/1969
D.O.B: dd/mm/1968
Nationality(/ies): Afghanistan
Passport number:  D0010098
Passport number: D00009723
Passport number: P03078281
Passport additional information:  Afghanistan diplomatic passport  
Passport additional information: Afghanistan diplomatic passport. issued on 4 Apr. 2023, issued in Kabul,  Afghanistan, expires 4 Apr. 2028 (Name in Latin script, Abdul Salam Hanafi, name in original script; , حنفي عبدالسلام)
Passport additional information: Issued on 9 Feb. 2020, issued in Dubai, expires 9 Feb. 2030 
Position:  Deputy Minister of Education under the Taliban regime (1996-2001)
Town of birth: Darzab District, Faryab Province
Town of birth: Qush Tepa District, Jawzjan Province
Country of birth: Afghanistan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Qul Abdul Salam Hanafi Ali Mardan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-01 06:08:58

Accuracy: 75

Information:

Source record: eu/595
fileGenerationDate: 23/10/2026
Entity_LogicalId: 595
Entity_EU_ReferenceNumber: EU.336.6
Entity_DesignationDate: 2001-02-23
Entity_Remark: (Date of UN designation: 2001-02-23)
(Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427380)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Hanifi
NameAlias_LastName: Qul
NameAlias_FirstName: Abdul Salam
NameAlias_FirstName: Abdussalam
NameAlias_MiddleName: Hanafi Ali Mardan
NameAlias_WholeName: Abdul Salam Hanafi Ali Mardan Qul
NameAlias_WholeName: Abdussalam Hanifi
NameAlias_WholeName: Hanafi Saheb
NameAlias_Title: (a) Mullah, (b) Maulavi.
NameAlias_Function: Deputy Minister of Education under the Taliban regime.
NameAlias_LogicalId: 101794
NameAlias_LogicalId: 101795
NameAlias_LogicalId: 5976
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1968
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Darzab district, Faryab district
BirthDate_City: Qush Tepa District, Jawzjan Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1818
BirthDate_LogicalId: 951
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101792
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions