MAULAWI; RAJAB; N; Maulawi Rajab Salahudin; PE; aka; 1
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghanistan
- Date of birth
- 1976-01-01T00:00:00.000Z
- Place of birth
- Afghanistan
Also known as
Designation timeline · 6
- — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0383) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to EU FSF
TAQA— EU FSF: TAQA (2023/908 (OJ L116)) publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | TAQA | EU FSF: TAQA (2023/908 (OJ L116)) | 04/05/2023 | source ↗ | |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 27/04/2023 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0383) | Counter-terrorism (ISIL/Al-Qaida) | 27/04/2023 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 26/04/2023 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 10
More sanctioned entities from Afghanistan
Frequently asked questions
Is MAULAWI; RAJAB; N; Maulawi Rajab Salahudin; PE; aka; 1 sanctioned?
Yes. MAULAWI; RAJAB; N; Maulawi Rajab Salahudin; PE; aka; 1 (individual) is subject to 6 active sanctions designations from EU FSF, Ukraine SFMS, UK OFSI, UN Security Council, Indonesia DTTOT, OFAC SDN, the earliest dated 2023-04-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MAULAWI; RAJAB; N; Maulawi Rajab Salahudin; PE; aka; 1?
MAULAWI; RAJAB; N; Maulawi Rajab Salahudin; PE; aka; 1 is listed by EU FSF, Ukraine SFMS, UK OFSI, UN Security Council, Indonesia DTTOT, OFAC SDN under programs TAQA, UA-SFMS, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.
When was MAULAWI; RAJAB; N; Maulawi Rajab Salahudin; PE; aka; 1 first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-04-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that MAULAWI; RAJAB; N; Maulawi Rajab Salahudin; PE; aka; 1 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.