Amir Khan Motaqi Mullah

Sanctioned

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Last update: 08/07/2025

Name: Amir Khan Motaqi Mullah

Birth: 1968

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 the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belong
[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 the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belon

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Frequently Asked Questions

1. Does Amir Khan Motaqi Mullah have any sanctions?

Yes, Amir Khan Motaqi Mullah is sanctioned by:

2. Can I receive AML sanctions alerts on Amir Khan Motaqi Mullah?

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 Amir Khan Motaqi Mullah:

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.