Mohammadullah Mati Maulavi

Sanctioned

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Last update: 08/07/2025

Name: Mohammadullah Mati Maulavi

Birth: 1961

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). Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recrui
[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). Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recru

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Mohammadullah Mati Maulavi have any sanctions?

Yes, Mohammadullah Mati Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammadullah Mati 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 Mohammadullah Mati Maulavi:

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

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