Matiullah Mullah

Sanctioned

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Last update: 06/06/2026

Name: Matiullah Mullah

Birth: 1973

Nationality: AFG

Sanctions

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[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belong
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs
[CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border

Adverse media

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Frequently Asked Questions

1. Does Matiullah Mullah have any sanctions?

Yes, Matiullah Mullah is sanctioned by:

2. Can I receive AML sanctions alerts on Matiullah 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 Matiullah 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.