Allah Dad Tayeb Wali Muhammad Mullah Haji

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Allah Dad Tayeb Wali Muhammad Mullah Haji

Birth: 1963 AFG

Nationality: AFG

Person type: label.person_type.P

Name original: الله داد طیب ولی محمد

Other names: Allah Dad Tayeb Wali, Allah Dad Tayyab, Allah Dad Tabeeb, Allah Dad Tayeb Wali Muhammad, Dad Tayeb Wali Muhammad Allah, Allah Dad Tayeb Wali Muhammad Mullah Haji

Aliases: Allah Dad Tabeed, Allah Dad Tayyab, Allah Dad Tabeeb

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Membre de la tribu Popalzai. Photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'organisation des Nations Unies. décision du comité des sanctions des Nat
-	TAi.016
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-	Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. D
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-	UN Ref TAi.016. Belongs to Popalzai tribe. DOB is approximate. Deceased as of November 2015.
-	UN Ref TAi.016. Belongs to Popalzai tribe. DOB is approximate. Deceased as of November 2015. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
-	(UK Sanctions List Ref):AFG0018 (UN Ref):TAi.016
-	(UK Sanctions List Ref):AFG0018 (UN Ref): TAi.016 (Further Identifiying Information):Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010
-	(UK Sanctions List Ref):AFG0018 (UN Ref):TAi.016 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in t
-	(UK Sanctions List Ref):AFG0018. (UN Ref):TAi.016. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in
-	Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. D
-
-	Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. D
[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). Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Pho
[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). Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Phot
[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). Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 J

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Frequently Asked Questions

1. Does Allah Dad Tayeb Wali Muhammad Mullah Haji have any sanctions?

Yes, Allah Dad Tayeb Wali Muhammad Mullah Haji is sanctioned by:

2. Can I receive AML sanctions alerts on Allah Dad Tayeb Wali Muhammad Mullah Haji?

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 Allah Dad Tayeb Wali Muhammad Mullah Haji:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
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.