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Sanctions Screening

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Sanctioned Entity Found

Amir Khan Muttaqi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/659
fileGenerationDate: 23/10/2026
Entity_LogicalId: 659
Entity_EU_ReferenceNumber: EU.745.71
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
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: Motaqi
NameAlias_LastName: Muttaqi
NameAlias_FirstName: Amir Khan
NameAlias_WholeName: Amir Khan Motaqi
NameAlias_WholeName: Amir Khan Muttaqi
NameAlias_WholeName: Motaqi Amir Khan
NameAlias_Title: Mullah
NameAlias_Function: Taliban representative in UN-led talks during the Taliban regime
NameAlias_Function: a) Minister of Education under the Taliban regime, (b) Taliban representative in UN-led talks under the Taliban regime.
NameAlias_LogicalId: 101968
NameAlias_LogicalId: 1460
NameAlias_LogicalId: 6055
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: Shin Kalai village, Nad-e-Ali District, Helmand Province
BirthDate_City: Zurmat District, Paktia Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1863
BirthDate_LogicalId: 990
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
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
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101965
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

Amir Khan MUTTAQI

Date of Birth: 1970-12-25

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: uk/AFG0026
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 30/10/2026
Unique ID: AFG0026
OFSI Group ID: 7307
UN Reference Number: TAi.026
Name 6: MOTAQI
Name 6: MUTAQI
Name 6: MUTTAQI
Name 1: AMIR
Name 1: AMIR 
Name 1: Amir
Name 2: KHAN
Name 2: Khan
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Mullah
Name non-latin script: اميرخان متقي
Name non-latin script: امیر خان متقی
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: Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 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-UNNotices-Individuals click here
UK Statement of Reasons:  
Address Line 1: Kabul
Address Line 6: Kabul
Address Country: Afghanistan
Date Designated: 25/01/2001
D.O.B: 1971
D.O.B: 25/12/1970
D.O.B: dd/mm/1968
Nationality(/ies): Afghanistan
Passport number:  D0009803
Passport number: D0009716
Passport number: D0009803
Passport number: D0010741
Passport number: P02444824
Passport additional information: Afghanistan  diplomatic passport issued on 13 Dec. 2021 (expires on 13 Dec. 2026)
Passport additional information: Afghanistan  diplomatic passport issued on 25 Sep. 2021, issued in Kabul, Afghanistan (Name in Latin  script: Amir Khan Mutaqi, name in original script: متقي امیرخان ; expires 25 Sep. 2026)
Passport additional information: Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)
Passport additional information: Afghanistan passport number 
Passport additional information: Afghanistan passport, issued on 5 Aug. 2026, expires on 5 Aug. 2031
Position: Minister of Education under the previous Taliban regime  (1996-2001) 
Position: Taliban representative in UN-led talks under the previous Taliban regime (1996-2001)
Town of birth: Shin Kalai village, Nad-e-Ali District, Helmand Province
Town of birth: Zurmat District, Paktia Province
Country of birth: Afghanistan

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

Muttaqi Amir Khan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/659
fileGenerationDate: 23/10/2026
Entity_LogicalId: 659
Entity_EU_ReferenceNumber: EU.745.71
Entity_DesignationDate: 2001-01-25
Entity_Remark: (Date of UN designation: 2001-01-25)
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: Motaqi
NameAlias_LastName: Muttaqi
NameAlias_FirstName: Amir Khan
NameAlias_WholeName: Amir Khan Motaqi
NameAlias_WholeName: Amir Khan Muttaqi
NameAlias_WholeName: Motaqi Amir Khan
NameAlias_Title: Mullah
NameAlias_Function: Taliban representative in UN-led talks during the Taliban regime
NameAlias_Function: a) Minister of Education under the Taliban regime, (b) Taliban representative in UN-led talks under the Taliban regime.
NameAlias_LogicalId: 101968
NameAlias_LogicalId: 1460
NameAlias_LogicalId: 6055
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: Shin Kalai village, Nad-e-Ali District, Helmand Province
BirthDate_City: Zurmat District, Paktia Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1863
BirthDate_LogicalId: 990
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
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
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101965
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

Muttaqi Amir Khan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/676
fileGenerationDate: 23/10/2026
Entity_LogicalId: 676
Entity_EU_ReferenceNumber: EU.796.91
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2002-05-29
Entity_Regulation_EntryIntoForceDate: 2002-05-30
Entity_Regulation_NumberTitle: 881/2002 (OJ L139)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
NameAlias_WholeName: Muttaqi Amir Khan
NameAlias_Function: Taliban representative in UN-led talks
NameAlias_LogicalId: 1500
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=702bcb9da453587d38daf47fee7dd4f149a759dd6ed148a13412117d994957c5