Ubaidullah Akhund Yar Mohammad Akhund Mullah Hadji Maulavi

Sanctioned

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Last update: 08/07/2025

Name: Ubaidullah Akhund Yar Mohammad Akhund Mullah Hadji Maulavi

Birth: 1968

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). He was one of the deputies of Mullah Mohammed Omar (TI.0.4.01) and a member of the Taliban's Supreme Council, in
[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). He was one of the deputies of Mullah Mohammed Omar (TI.0.4.01) and a member of the Taliban's Supreme Council, in

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Frequently Asked Questions

1. Does Ubaidullah Akhund Yar Mohammad Akhund Mullah Hadji Maulavi have any sanctions?

Yes, Ubaidullah Akhund Yar Mohammad Akhund Mullah Hadji Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Ubaidullah Akhund Yar Mohammad Akhund Mullah Hadji 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 Ubaidullah Akhund Yar Mohammad Akhund Mullah Hadji 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.