Mohammad Yaqoub Maulavi

Sanctioned

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Last update: 08/07/2025

Name: Mohammad Yaqoub Maulavi

Birth: 1966

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 Cultural Commission. Directs a Taliban “front” and coordinates all military activities of Talib
[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 Cultural Commission. Directs a Taliban “front” and coordinates all military activities of Tali

Adverse media

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Frequently Asked Questions

1. Does Mohammad Yaqoub Maulavi have any sanctions?

Yes, Mohammad Yaqoub Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Yaqoub 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 Mohammad Yaqoub Maulavi:

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

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