Nazir Mohammad Abdul Basir Maulavi Sar Muallim

Sanctioned

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Last update: 08/07/2025

Name: Nazir Mohammad Abdul Basir Maulavi Sar Muallim

Birth: 1954

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). Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new
[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). Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the ne

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Frequently Asked Questions

1. Does Nazir Mohammad Abdul Basir Maulavi Sar Muallim have any sanctions?

Yes, Nazir Mohammad Abdul Basir Maulavi Sar Muallim is sanctioned by:

2. Can I receive AML sanctions alerts on Nazir Mohammad Abdul Basir Maulavi Sar Muallim?

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 Nazir Mohammad Abdul Basir Maulavi Sar Muallim:

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.