Search OpenSanctions

Advanced

Maulavi Mohammad Wali

Terrorism · Sanctioned entity
TypePerson[sources]
NameMaulavi Mohammad Wali · Mohammad WALI · WALI, Mohammad · מחמד ולי · محمد ولي[sources]
Other nameМолави Мохаммад Уали[sources]
Birth date · [sources]
Nationalitynot available[sources]
CitizenshipAfghanistan[sources]
First nameMaulavi · Mohammad · Молави [sources]
Last nameWali · Уали[sources]
Second nameMohammad · Мохаммад[sources]
PositionMinister of Department of Preventing Vice and Propagating Virtue · министър на департамента по превенция на порока и пропагандиране на добродетелите[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Minister of Department of Preventing Vice and Propagating Virtue

Bulgarian Persons of Interest non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists935

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,792

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

United States of America · ITA


Source data IDs: ofac-13125 · il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de · id-dttot-1575bc324045a739e517b1ac38b2b6ee0749df4a · omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2

For experts: raw data explorer