Ahmad Taha Khalid Abdul Qadir Maulavi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 08/07/2025

Name: Ahmad Taha Khalid Abdul Qadir Maulavi

Birth: 1963

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). Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area.
[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). Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ahmad Taha Khalid Abdul Qadir Maulavi have any sanctions?

Yes, Ahmad Taha Khalid Abdul Qadir Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Taha Khalid Abdul Qadir 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 Ahmad Taha Khalid Abdul Qadir 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.