Fazl Mohammad Mazloom Mullah

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Fazl Mohammad Mazloom Mullah

Birth: 1963, 1964, 1965, 1966, 1967, 1968, 1971-10-24 AFG

Nationality: AFG

Person type: label.person_type.P

Name original: فضل محمد مظلوم

Other names: Fazl Mohammad Mazloom, Molah Fazl, Fazel Mohammad Mazloom, Fazl Mohammad Mazloom Mullah

Aliases: Molah Fazl, Fazel Mohammad Mazloom, Mohammad Fadel Aakhund

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Fazl Mohammad Mazloom était un proche collaborateur de Mohammed Omar et l'a aidé à mettre en place le gouvernement des Taliban. Mazloom se trouvait au camp d'entraînement d'Al-Farouq créé par Al-Qaida
-	TAi.023
-
-	Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-N
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-	(UK Sanctions List Ref):AFG0023 (UN Ref): TAi.023 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Coun
-	(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023 Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:/
-	(UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https
-	Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-
-	(UK Sanctions List Ref):AFG0023 (UN Ref):TAi.023
-	UN Ref TAi.023.
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-	Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4707186
[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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council S
[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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Sp
[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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Secur
[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). Missing left leg since 1996. Serious injury on his right foot. Height 168 cm. Review pursuant to Security Council resolu
[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). Missing left leg since 1996. Serious injury on his right foot. Height 168 cm. Review pursuant to Security Council resolut
[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). Missing left leg since 1996. Serious injury on his right foot. Height 168 cm. Review pursuant to Security Council resolut
[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). Missing left leg since 1996. Serious injury on his right foot. Height 168 cm. Review pursuant to Security Council resolu

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Frequently Asked Questions

1. Does Fazl Mohammad Mazloom Mullah have any sanctions?

Yes, Fazl Mohammad Mazloom Mullah is sanctioned by:

2. Can I receive AML sanctions alerts on Fazl Mohammad Mazloom 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 Fazl Mohammad Mazloom Mullah:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Consolidated Sanctions List	Sanctioned	UNO
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.