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Mohammad WALI

Terrorism · Sanctioned entity

Mohammad WALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD WALI · Mohammad WALI · WALI, Mohammad · מחמד ולי · محمد ولي				[sources]
Birth date	1975-10-02 · 1975-12-02				[sources]
Nationality	Afghanistan				[sources]
First name	Mohammad				[sources]
Last name	WALI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-11	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
MOHAMMAD WALI MONEY EXCHANGE	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,933

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de · ofac-13125

For experts: raw data explorer

Factsheet Data sources

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