Mohammad Shafiq Mohammadi Maulavi
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). Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan bo |
| [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). Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan b |
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Frequently Asked Questions
1. Does Mohammad Shafiq Mohammadi Maulavi have any sanctions?
Yes, Mohammad Shafiq Mohammadi Maulavi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Shafiq Mohammadi 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 Mohammad Shafiq Mohammadi Maulavi: