Arefullah Aref Ghazi Mohammad Maulavi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 08/07/2025

Name: Arefullah Aref Ghazi Mohammad Maulavi

Birth: 1958

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). Directs Taliban “front” in Gelan District, Ghazni Province, Afghanistan asof mid-2013. Believed to be in Afghanis
[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). Directs Taliban “front” in Gelan District, Ghazni Province, Afghanistan asof mid-2013. Believed to be in Afghani

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Arefullah Aref Ghazi Mohammad Maulavi have any sanctions?

Yes, Arefullah Aref Ghazi Mohammad Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Arefullah Aref Ghazi Mohammad 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 Arefullah Aref Ghazi Mohammad 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.