Najibullah Muhammad Juma Maulavi

Sanctioned

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Last update: 08/07/2025

Name: Najibullah Muhammad Juma Maulavi

Birth: 1958

Nationality: AFG

Sanctions

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[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). Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Revie
[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). Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Revi

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Frequently Asked Questions

1. Does Najibullah Muhammad Juma Maulavi have any sanctions?

Yes, Najibullah Muhammad Juma Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Najibullah Muhammad Juma 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 Najibullah Muhammad Juma Maulavi:

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

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