Sayed Mohammad Azim Agha Maulavi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 08/07/2025

Name: Sayed Mohammad Azim Agha Maulavi

Birth: 1966

Nationality: AFG

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Directs a Taliban “front” (mahaz) and serves as member of the military commission of the Taliban as of mid-2013.
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Directs a Taliban “front” (mahaz) and serves as member of the military commission of the Taliban as of mid-2013.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Sayed Mohammad Azim Agha Maulavi have any sanctions?

Yes, Sayed Mohammad Azim Agha Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Sayed Mohammad Azim Agha Maulavi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sayed Mohammad Azim Agha Maulavi:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.