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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 MOHAMMAD EWAZ · Mohammad WALI · WALI, Mohammad · מחמד ולי · 1 more...				[sources]
Other name	MOHAMMAD WALI				[sources]
Birth date	1975-10-02 · 1975-12-02				[sources]
Place of birth	Jelawur, Arghandab, Kandahar, Afghanistan atau Siyachoy village, Panjwai, Kandahar, Afghanistan				[sources]
Nationality	Afghanistan				[sources]
First name	Mohammad				[sources]
Last name	WALI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-30	Last processed	2024-09-30	First seen	2023-04-20

Descriptions

tanggal lahir 1948,Dikabarkan meninggal pada Desember 2006 dan dimakamkan di Panjwai;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

Relationships

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

Sanctions
Authority	Program	Start date	End date
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	-
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

Source data IDs: ofac-13125 · il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de · id-dttot-1575bc324045a739e517b1ac38b2b6ee0749df4a

For experts: raw data explorer

Factsheet Descriptions Data sources

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