Jan Mohammad Madani Ikram Maulavi

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Jan Mohammad Madani Ikram Maulavi

Gender: label.gender.m

Birth: 1954, 1955 AFG

Nationality: AFG

Person type: label.person_type.P

Name original: جان محمد مدنی اکرام

Other names: Jan Mohammad Madani Ikram, Madani Jan Mohammad, Jan Mohammad Madani Ikram Maulavi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Chargé d'affaires, "ambassade" des Taliban à Abou Dhabi (Émirats arabes unis) - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan ; c) membre de la tribu Alizai. décision du
-	Chargé d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates.
-	TAi.119
-	Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion i
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-	UN Ref TAi.119. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
-	(UK Sanctions List Ref):AFG0093 (UN Ref):TAi.119
-	(UK Sanctions List Ref):AFG0093 (UN Ref): TAi.119 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council re
-	(UK Sanctions List Ref):AFG0093 (UN Ref):TAi.119 Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded o
-	(UK Sanctions List Ref):AFG0093. (UN Ref):TAi.119. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded
-	Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion i
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-	Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion i
[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). Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolut
[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). Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resoluti
[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). Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Co

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Frequently Asked Questions

1. Does Jan Mohammad Madani Ikram Maulavi have any sanctions?

Yes, Jan Mohammad Madani Ikram Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Jan Mohammad Madani Ikram 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 Jan Mohammad Madani Ikram 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
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.