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Maulawi Rajab

Sanctioned entity
Maulawi Rajab is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMAULAWI RAJAB · MAULAWI RAJAB(original script:不明) · Maulawi Rajab · Maulawi Rajab Salahudin · RAJAB, Maulawi · 2 more...[sources]
Other nameMaulawi Rajab Salahudin[sources]
Weak aliasMaulawi Rajab Salahudin) · マウラウィ・ラジャブ・サラフディン[sources]
Birth date[sources]
Place of birthAfghanistan · アフガニスタン[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMAULAWI · Maulawi · Maulawi Rajab · Maulawi Rajab Salahudin · مولوي[sources]
Last nameMAULAWI RAJAB · RAJAB · Rajab · Salahudin[sources]
Second nameRAJAB · Rajab · رجب[sources]
PositionSenior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K)[sources]
AddressDistrict de Paghman, province de Kaboul · Paghman District · Paghman District, Kabul Province, Afghanistan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

Argentina RePET Sanctions,

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).He plans ISIL-K’s attacks and operations and commands ISIL-K groups conducting attacks in Kabul, Afghanistan.

Australian Sanctions Consolidated List,

UNLI 27.04.2023

Belgian Financial Sanctions,

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). available.

Swiss SECO Sanctions/Embargoes,

UNLI 27.04.2023

EU Financial Sanctions Files (FSF),

UNLI 27.04.2023

EU Consolidated Travel Bans,

Haut responsable de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161)

French Freezing of Assets,

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

UK HMT/OFSI Consolidated List of Targets,

- pemimpin senior Negara Islam di Irak dan Levant – Khorasan (ISIL-K) (Qde. 161); - terdaftar pada 26 April 2023

Indonesian List of Suspected Terrorists and Terrorist Organizations,

イラクとレバント地方のイスラム国ホラサン(ISIL-K) (776.に指定した団体)の上級幹部(Senior leader)。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

UN Security Council Consolidated Sanctions,

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Maulawi Rajab was listed on 26 April 2023 pursuant to paragraphs 2 and 4 of resolution 2610 (2021) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). Additional information: Maulawi Rajab is a senior leader of ISIL-K. He plans ISIL-K’s attacks and operations and commands ISIL-K groups conducting attacks in Kabul, Afghanistan.

South African Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,352

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

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,012

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,373

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

UK HMT/OFSI Consolidated List of Targets6,016

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List30,485

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets4,934

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Argentina RePET Sanctions723

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)6,106

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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 · The Indonesian Financial Transaction Reports and Analysis Center (PPATK)

South African Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)


Source data IDs: unsc-6908904 · md-terr-dea661eed515a7ca7390b38ffd98b4d12cceac4e · ja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8 · ua-sfms-1654 · eu-fsf-eu-10072-9 · ch-seco-62439 · fr-ga-6644 · ofac-33944 · gb-hmt-15895 · gb-fcdo-aqd0383 · zafic-705-maulawi-rajab · eu-tb-logical-153124 · qa-nctc-6908904-maulawi-rajab · au-dfat-7533-maulawi-rajab · NK-CgZoP6YDHguyGYxTM4aPv9 · id-dttot-3c377488d6e7708011d7683d3f3f3ebb831e2a51 · arpet-personas-6908904

For experts: raw data explorer