Mohammadullah Mati Maulavi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ministre des travaux publics sous le régime des talibans - A perdu une jambe dans les années 1980 - Chef par intérim du Conseil suprême des talibans de février à avril 2010 - Chargé des activités de r |
| - | TAi.068 |
| - | Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Be |
| - | |
| - | Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Be |
| - | (UK Sanctions List Ref):AFG0052. (UN Ref):TAi.068. Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Bel |
| - | (UK Sanctions List Ref):AFG0052 (UN Ref):TAi.068 Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Belie |
| - | (UK Sanctions List Ref):AFG0052 (UN Ref): TAi.068 (Further Identifiying Information):Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitm |
| - | (UK Sanctions List Ref):AFG0052 (UN Ref):TAi.068 |
| - | UN Ref TAi.068. Lost one leg in 1980s. Interim leader of Taliban Supreme Council from Feb to Apr 2010. Belongs to Isakzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate |
| - | |
| - | Lost one leg in 1980s. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL- |
| [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). Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment a |
| [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). Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment a |
| [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). Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment ac |
| [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). Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of |
| [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). Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment ac |
Adverse media
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Frequently Asked Questions
1. Does Mohammadullah Mati Maulavi have any sanctions?
Yes, Mohammadullah Mati Maulavi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammadullah Mati 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 Mohammadullah Mati Maulavi:
| 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 |