Maulana Fazlullah

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Identity

Type: person
Date of birth: 1974.0
Place of birth: Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan
Role: Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 225

Also known as

Aliases

Fazal Hayat · Mullah Fazlullah · Mullah Radio

Designation timeline · 1

2 May 2019 Added to AU DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	02/05/2019	source ↗

Listed on · 1

AU_DFAT

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Maulana Fazlullah sanctioned?

Yes. Maulana Fazlullah (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2019-05-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Maulana Fazlullah?

Maulana Fazlullah is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was Maulana Fazlullah first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-05-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Maulana Fazlullah is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.