Aminullah Amin Quddus Maulavi

Sanctioned

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Last update: 08/07/2025

Name: Aminullah Amin Quddus Maulavi

Birth: 1973

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 Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolu
[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 Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resol

Adverse media

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Frequently Asked Questions

1. Does Aminullah Amin Quddus Maulavi have any sanctions?

Yes, Aminullah Amin Quddus Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Aminullah Amin Quddus 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 Aminullah Amin Quddus Maulavi:

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

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