Maulana Fazlullah
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Maulana Fazlullah
Gender:
label.gender.m
Birth:
1974 PAK
Nationality:
PAK
Person type:
label.person_type.P
Other names:
Maulana Fazlullah, Mullah Fazlullah, Fazal Hayat, Mullah Radio, Radju Ta' Mullah, Radju Ta Mullah
Aliases:
Hayat, Mullah Fazlulla, Fazal Hayat, Mullah Radio, Mullah Fazlullah
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Commandant du Tehrik-e Taliban Pakistan (TTP) (QDe.132) depuis le 7 novembre 2013. A dirigé le TTP dans la vallée du Swat (nord-ouest du Pakistan) de 2007 à 2009. L’examen de l’inscription en applicat |
| - | a) décès le 13.6.2018 confirmé, b) chef du mouvement Tehrik-e Taliban Pakistan (TTP) depuis le 7.11.2013, c) a dirigé le TTP local dans la vallée du Swat, au nord-ouest du Pakistan, de 2007 à 2009. L' |
| - | a) décès le 13.6.2018 confirmé, b) chef du mouvement Tehrik-e Taliban Pakistan (TTP) depuis le 7.11.2013, c) a dirigé le TTP local dans la vallée du Swat, au nord-ouest du Pakistan, de 2007 à 2009. L' |
| - | a) décès le 13.6.2018 confirmé, b) chef du mouvement Tehrik-e Taliban Pakistan (TTP) depuis le 7.11.2013, c) a dirigé le TTP local dans la vallée du Swat, au nord-ouest du Pakistan, de 2007 à 2009. L' |
| - | a dirigé le TTP local dans la vallée du Swat au nord-ouest du Pakistan de 2007 à 2009. (UE) 2015/576 du 10/04/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.2047.49 |
| - | QDi.352 |
| - | Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuan |
| - | Maulana Fazlullah was listed on 7 April 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, pre |
| - | |
| - | Other information: (a) Address: Afghanistan/Pakistan border region; (b) Commander of Tehrik-e Taliban Pakistan (TTP) since 7.11.2013. |
| - | Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 225 |
| - | Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuan |
| - | (UK Sanctions List Ref):AQD0225. (UN Ref):QDi.352. Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwe |
| - | (UK Sanctions List Ref):AQD0225. (UN Ref):QDi.352. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. |
| - | (UK Sanctions List Ref):AQD0225 (UN Ref):QDi.352 Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. R |
| - | (UK Sanctions List Ref):AQD0225 (UN Ref): QDi.352. Also referred to as Mullah Radio. (Further Identifiying Information):Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led th |
| - | UN Ref: QDi.352. Also referred to as Mullah Radio. |
| [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). Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov 2013. Led |
| [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). Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov 2013. Led |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the lo |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the loc |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 201 |
Adverse media
- https://www.businesstoday.in/latest/world/story/pakistan-imposes-more-curbs-on-hafiz-saeed-masood-azhar-dawood-ibrahim-to-avoid-fatf-blacklisting-270777-2020-08-22
- https://www.telegraph.co.uk/news/worldnews/asia/pakistan/11306125/Mullah-Radio-terrorist-demagogue-behind-the-savagery-of-Peshawar.html
- https://www.theguardian.com/world/2015/apr/30/malala-yousafzai-pakistan-court-jailed-attack-terrorism
- https://www.business-standard.com/article/specials/terrorism-has-cost-pakistan-100-billion-in-past-11-years-115070600193_1.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maulana Fazlullah have any sanctions?
Yes, Maulana Fazlullah is sanctioned by:
2. Can I receive AML sanctions alerts on Maulana Fazlullah?
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 Maulana Fazlullah:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| 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.