MAULAWI RAJAB Overview Names Addresses Individual Data Source
Overview of MAULAWI RAJAB ID AQD0383 Sanction Regime Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Source UN Other Information 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 .
Imposed Sanctions Arms embargo, Asset freeze, Travel Ban Last Updated Apr 27, 2023 OFSI Group ID 15895
What alternative names has MAULAWI RAJAB used? Name Title Name Type Non-Latin Name Alias Strength MAULAWI RAJAB Primary Name Maulawi Rajab Salahudin Primary Name Variation Good quality a.k.a
Where is MAULAWI RAJAB located? Address Postal Code Country Email Address Phone Number Website Paghman District
Kabul Province
Afghanistan
What are the personal details of MAULAWI RAJAB? Gender Date of Birth Town of Birth Country of Birth Nationality Passport Position Male Jan 01, 1976 Afghanistan Afghanistan
Data Source The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. license: CC0