Walijan Maulavi

Sanctioned

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Last update: 06/06/2026

Name: Walijan Maulavi

Birth: 1968

Nationality: AFG

Sanctions

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[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai t
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs

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Frequently Asked Questions

1. Does Walijan Maulavi have any sanctions?

Yes, Walijan Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Walijan 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 Walijan 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.