Khairullah Khairkhwah Maulavi Mullah

Sanctioned

Terrorist

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Khairullah Khairkhwah Maulavi Mullah

Birth: 1967-01-01, 1963, 1969-06-04 AFG

Nationality: AFG, QAT

Person type: label.person_type.P

Name original: خيرالله خيرخواه

Other names: Khairullah Khairkhwah, Mullah Khairullah Khairkhwah, Khirullah Said Wali Khairkhwa, Khairullah Khairkhwah Maulavi Mullah

Aliases: Mullah Khairullah Khairkhwah, Born In Kandahar On 01 Jan.1967 Khirullah Said Wali Khairkhwa, Khirullah Said Wali Khairkhwa, Khirullah Khairkhwa

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Gouverneur de la province de Hérat (Afghanistan) sous le régime des talibans - Porte-parole du régime des talibans - Gouverneur de la province de Kaboul sous le régime des talibans - Ministre des affa
-	TAi.093
-
-	Belongs to Popalzai tribe. 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/Ho
-
-	(UK Sanctions List Ref):AFG0071 (UN Ref): TAi.093 (Further Identifiying Information):Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010
-	(UK Sanctions List Ref):AFG0071 (UN Ref):TAi.093 Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Speci
-	(UK Sanctions List Ref):AFG0071. (UN Ref):TAi.093. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Spe
-	Belongs to Popalzai tribe. 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/H
-	(UK Sanctions List Ref):AFG0071 (UN Ref):TAi.093
-	UN Ref TAi.093. Belongs to Popalzai tribe. DOB is approximate.
-
-	Belongs to Popalzai tribe. 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/
[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 23 Jul. 2010. INT
[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 23 Jul. 2010. INTE
[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 23 J
[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. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
[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. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
[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. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
[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. Height 176 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23

Adverse media

https://www.washingtonpost.com/world/national-security/guantanamo-transfers-under-scrutiny-after-deal-with-taliban-over-bergdahl-release/2014/06/02/dea64ffa-ea60-11e3-b98c-72cef4a00499_story.html

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Khairullah Khairkhwah Maulavi Mullah have any sanctions?

Yes, Khairullah Khairkhwah Maulavi Mullah is sanctioned by:

2. Can I receive AML sanctions alerts on Khairullah Khairkhwah Maulavi 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 Khairullah Khairkhwah Maulavi Mullah:

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
Public sources of adverse media	label.source.info.adverse_media
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.