Nik Mohammad Dost Mohammad Maulavi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 08/07/2025

Name: Nik Mohammad Dost Mohammad Maulavi

Birth: 1957

Nationality: AFG

Sanctions

table.sanction.head.program	table.sanction.head.reason
[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). Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan bord
[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). Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan bor

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Nik Mohammad Dost Mohammad Maulavi have any sanctions?

Yes, Nik Mohammad Dost Mohammad Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Nik Mohammad Dost Mohammad 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 Nik Mohammad Dost Mohammad 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.