Khairullah Khairkhwah Maulavi Mullah

Sancionado

Terrorista

Noticia adversa

label.subject.scoring_flag.is_high_risk

Última actualización: 23/06/2026

Nombre: Khairullah Khairkhwah Maulavi Mullah

Sexo: label.gender.m

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

Nacionalidad: AFG, QAT

Tipo de persona: label.person_type.P

Nombre original: خيرالله خيرخواه

Otros nombres: Khairullah Khairkhwah, Mullah Khairullah Khairkhwah, Khirullah Said Wali Khairkhwa, Khairullah Khairkhwah Maulavi Mullah, Khirullah Khairkhwa

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

Identificadores: Array

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Sanciones

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
-	Khairullah Khairkhwah was listed on 25 January 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 12 Apr. 2010, 29 Nov. 2011) as Governor of the Herat Province of the Taliban regime so falling w
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-	(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
-	(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
-	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

Noticias adversas

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

Cargos

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Relaciones

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Información adversa

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Preguntas frecuentes

1. ¿Tiene Khairullah Khairkhwah Maulavi Mullah sanciones internacionales?

Sí, Khairullah Khairkhwah Maulavi Mullah está sancionado por:

2. ¿Puedo recibir alertas sobre sanciones AML de Khairullah Khairkhwah Maulavi Mullah?

Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.

3. ¿De dónde proviene esta información?

La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Khairullah Khairkhwah Maulavi Mullah:

Nombre	Información	Fuente
Consolidated Sanctions List	Sancionados	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sancionados	EU
Consolidated list of financial sanctions targets	Sancionados	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sancionados	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sancionados	AUS-DFAT AUS
Ministerio de Justicia - REPET	Sancionados	ARG-REPET ARG
Public sources of adverse media	label.source.info.adverse_media
Secrétariat d'État à l'économie (SECO)	Sancionados	CHE-SECO CHE
Portal oficial de datos europeos	Sancionados
Interpol - Red Notices for wanted persons	Información adversa	INTERPOL

La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.