Nazirullah Hanafi Waliullah Maulavi Haji

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Nazirullah Hanafi Waliullah Maulavi Haji

Birth: 1962 AFG

Nationality: AFG

Person type: label.person_type.P

Name original: نذیر الله حنفى ولى الله

Other names: Nazirullah Hanafi Waliullah, Nazirullah Aanafi Waliullah, Nazirullah Anafi, Nazirullah Hanafi Waliullah Maulavi Haji

Aliases: Nazirullah Aanafi Waliullah

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Commercial Attaché, Taliban Embassy, Islamabad, Pakistan
-	Attaché commercial, ambassade des Taliban à Islamabad, Pakistan - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. décision du comité des sanctions des Nations unies du 25/
-	TAi.129
-	Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https
-
-	UN Ref TAi.129. Believed to be in Afghanistan/Pakistan border area.
-	(UK Sanctions List Ref):AFG0099 (UN Ref):TAi.129
-	(UK Sanctions List Ref):AFG0099 (UN Ref): TAi.129 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was
-	(UK Sanctions List Ref):AFG0099 (UN Ref):TAi.129 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-
-	Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: http
-	(UK Sanctions List Ref):AFG0099. (UN Ref):TAi.129. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPO
-
-	Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: http
[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. Review pursuant to Security Council resolution 1822 (2008) was concl
[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. Review pursuant to Security Council resolution 1822 (2008) was concl
[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. Review pursuant to Security Council resolution 1822 (2008) was conclu
[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. Review pursuant to Security Council resolution 1822 (20

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Nazirullah Hanafi Waliullah Maulavi Haji have any sanctions?

Yes, Nazirullah Hanafi Waliullah Maulavi Haji is sanctioned by:

2. Can I receive AML sanctions alerts on Nazirullah Hanafi Waliullah Maulavi 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 Nazirullah Hanafi Waliullah Maulavi 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.