Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi

Birth: 1968, 1969-01-01 AFG

Nationality: AFG

Person type: label.person_type.P

Name original: عبدالسلام حنفی علی مردان قل

Other names: Abdul Salam Hanafi Ali Mardan, Abdussalam Hanifi, Hanafi Saheb, Mohammad Nasim Hanafi, Abdul Salam Hanafi Ali Mardan Qul, Ali Mardan Qul Abdul Salam Hanafi, Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi

Aliases: Abdussalam Hanifi, Hanafi Saheb, Abdul Salam Hanafi

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Impliqué dans un trafic de stupéfiants - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/
-	TAi.027
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-	Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Counci
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-	(UK Sanctions List Ref):AFG0027 (UN Ref): TAi.027 (Further Identifiying Information):Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. B
-	(UK Sanctions List Ref):AFG0027 (UN Ref):TAi.027 Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakista
-	(UK Sanctions List Ref):AFG0027. (UN Ref):TAi.027. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakis
-	Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Counci
-	(UK Sanctions List Ref):AFG0027 (UN Ref):TAi.027
-	UN Ref TAi.027. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. DOB is approximate
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-	Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was c
[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). Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believ
[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). Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believe
[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). Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug traffi
[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). Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height
[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). Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height
[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). Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height
[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). Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height

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Frequently Asked Questions

1. Does Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi have any sanctions?

Yes, Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Salam Hanafi Ali Mardan Qul Mullah 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 Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi:

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.