Abdulhai Motmaen Maulavi

Sanctioned

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Last update: 08/07/2025

Name: Abdulhai Motmaen 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). Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokespe
[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). Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesp

Adverse media

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Frequently Asked Questions

1. Does Abdulhai Motmaen Maulavi have any sanctions?

Yes, Abdulhai Motmaen Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Abdulhai Motmaen 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 Abdulhai Motmaen 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.