Atiqullah Wali Mohammad Haji Mullah

Sanctioned

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Last update: 08/07/2025

Name: Atiqullah Wali Mohammad Haji Mullah

Birth: 1962

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). Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political C
[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). Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political

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Frequently Asked Questions

1. Does Atiqullah Wali Mohammad Haji Mullah have any sanctions?

Yes, Atiqullah Wali Mohammad Haji Mullah is sanctioned by:

2. Can I receive AML sanctions alerts on Atiqullah Wali Mohammad Haji 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 Atiqullah Wali Mohammad Haji Mullah:

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

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