OpenLegislation

Division (44) Mohammad Moslim Haqqani Muhammadi Gul ( alias Moslim Haqqani).F1

United Kingdom Repealed

Original text. Later amendments are not shown.

Title: Maulavi. Grounds for listing: (a) Deputy Minister of Haj and Religious Affairs under the Taliban regime, (b) Deputy Minister of Higher Education under the Taliban regime. Date of birth: 1965. Place of birth: Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan. Nationality: Afghan. National identification No: 1136 (Afghan national identification card (tazkira)). Date of UN designation: 25.1.2001.

Other information: 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

Additional information from the narrative summary of reasons for listing provided by the Sanctions Committee:

Mohammad Moslim Haqqani also served as Deputy Minister of Higher Education of the Taliban regime. This designation was added to the UN list on 18 July 2007.

Annotations

Textual amendments

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Arts. 9-13 omitted (31.12.2020) by virtue of The Sanctions (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/26), regs. 1, 9(6); 2020 c. 1, Sch. 5 para. 1(1)

Notes on the whole EU Regulation

Textual amendments

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Regulation revoked (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 55(1); S.I. 2020/1514, reg. 16(2)

Notes on Annex I

Textual amendments

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Regulation revoked (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 55(1); S.I. 2020/1514, reg. 16(2)