Abdul Kabir Mohammad Jan Maulavi

Sanctioned

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Last update: 08/07/2025

Name: Abdul Kabir Mohammad Jan Maulavi

Birth: 1963

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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Af
[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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in A

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Frequently Asked Questions

1. Does Abdul Kabir Mohammad Jan Maulavi have any sanctions?

Yes, Abdul Kabir Mohammad Jan Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Kabir Mohammad Jan 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 Abdul Kabir Mohammad Jan Maulavi:

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

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