Lists › EU Consolidated › eu_fsf-EU.10072.9
Maulawi Rajab
Person on the EU Consolidated Financial Sanctions List, listed May 4, 2023. Source reference EU.10072.9.
Programs
Names and aliases
| Maulawi Rajab Salahudin | alias (strong) |
| Maulawi Rajab | primary |
Details
| Countries | |
| Birth dates | 1976 |
| Birth places | AFGHANISTAN |
| Addresses | Paghman District Paghman District, Kabul Province AFGHANISTAN |
Remarks (as published)
UNLI 27.04.2023
Same name on other lists
MAULAWI RAJAB (un_sc), Maulawi RAJAB (ofac_sdn), MAULAWI RAJAB (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.