Sayed Esmatullah Asem Abdul Quddus Maulavi

Sanctioned

Terrorist

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Last update: 01/06/2026

Name: Sayed Esmatullah Asem Abdul Quddus Maulavi

Birth: 1967 AFG

Nationality: AFG

Person type: label.person_type.P

Name original: سید عصمت الله عاصم عبد القدوس

Other names: Sayed Esmatullah Asem Abdul Quddus, Abdul Quddus, Sayed Esmatullah Asem Abdul Quddus Maulavi

Aliases: Esmatullah Asem, Asmatullah Asem, Sayed Esmatullah Asem

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Vice-ministre de la prévention du vice et de la promotion de la vertu sous le régime des Taliban - Secrétaire général de la Société afghane du Croissant-Rouge sous le régime des Taliban - Membre du Co
-	Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Adm
-	Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Ad
[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). Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the
[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). Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the T
[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). Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. M
[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). Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/Pakistan border area. Member of the

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Frequently Asked Questions

1. Does Sayed Esmatullah Asem Abdul Quddus Maulavi have any sanctions?

Yes, Sayed Esmatullah Asem Abdul Quddus Maulavi is sanctioned by:

2. Can I receive AML sanctions alerts on Sayed Esmatullah Asem Abdul Quddus 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 Sayed Esmatullah Asem Abdul Quddus Maulavi:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.