Mohammad Moslim Haqqani Muhammadi Gul Maulavi

Sanctioned

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Last update: 08/07/2025

Name: Mohammad Moslim Haqqani Muhammadi Gul Maulavi

Birth: 1965

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). Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English,
[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). Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English,

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Frequently Asked Questions

1. Does Mohammad Moslim Haqqani Muhammadi Gul Maulavi have any sanctions?

Yes, Mohammad Moslim Haqqani Muhammadi Gul Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Moslim Haqqani Muhammadi Gul 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 Mohammad Moslim Haqqani Muhammadi Gul Maulavi:

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

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