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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Haqqani Moslim

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 90

Information:

Function: (a) Deputy Minister of Haj and Religious Affairs under the Taliban regime, (b) Deputy Minister of Higher Education under the Taliban regime.
Alias: Haqqani Moslim
Birth: 1965-01-01
ID Document: 1136 (id-National identification card) ((Afghan national identification card (tazkira)).)

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

Moslim HAQQANI

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 75

Information:

Position: (1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Higher Education under the Taliban regime
Nationality: Afghanistan
National ID: 1136 ((Afghan) (tazkira))
Birthplace: Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0057. (UN Ref):TAi.073. 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

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

Maulavi Mohammad Moslim Haqqani MUHAMMADI GUL

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 75

Information:

Position: (1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Higher Education under the Taliban regime
Nationality: Afghanistan
National ID: 1136 ((Afghan) (tazkira))
Birthplace: Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0057. (UN Ref):TAi.073. 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

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

Mohammad Moslim Haqqani Muhammadi Gul

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 75

Information:

Function: (a) Deputy Minister of Haj and Religious Affairs under the Taliban regime, (b) Deputy Minister of Higher Education under the Taliban regime.
Alias: Haqqani Moslim
Birth: 1965-01-01
ID Document: 1136 (id-National identification card) ((Afghan national identification card (tazkira)).)

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