Mullah Maulavi Abdul Salam Hanafi Qul
Identity
- Type
- person
- Country
- Afghanistan
- Nationality
- Afghanistan
- Date of birth
- 1969-01-01T00:00:00.000Z
- Role
- Cabinet Ministers
Also known as
Designation timeline · 1
- — Added to Switzerland SECO
CH-Taliban— CH SECO: Taliban Counter-terrorism (Taliban) publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Afghanistan
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: heads_of_government | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Taliban | CH SECO: Taliban | Counter-terrorism (Taliban) | 21/03/2025 | source ↗ |
Listed on · 1
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
ABDUL SALAM; HANAFI; ALI MARDAN; QUL; N; ABDUL SALAM HANAFI; PE; aka; 1; Abdussalam Hanifi; PE; aka; 1; Hanafi Saheb; PE; aka; 1
Afghanistan
Active source lists: AU_DFAT, EU_FSF, ID_DTTOT, MD_TERROR_SANCTIONS, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdul, hanafi, salam - ✓ Both sources report nationality afghanistan
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism (taliban)
More sanctioned entities from Afghanistan
Frequently asked questions
Is Mullah Maulavi Abdul Salam Hanafi Qul sanctioned?
Yes. Mullah Maulavi Abdul Salam Hanafi Qul (individual) is subject to 1 active sanctions designation from Switzerland SECO, the earliest dated 2025-03-21T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mullah Maulavi Abdul Salam Hanafi Qul?
Mullah Maulavi Abdul Salam Hanafi Qul is listed by Switzerland SECO under program CH-Taliban. See the designations for the issuing authority and source URL of each.
When was Mullah Maulavi Abdul Salam Hanafi Qul first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-03-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Mullah Maulavi Abdul Salam Hanafi Qul 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.