ListsEU 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

TAQA

Names and aliases

Maulawi Rajab Salahudinalias (strong)
Maulawi Rajabprimary

Details

CountriesAfghanistan Afghanistan
Birth dates1976
Birth placesAFGHANISTAN
AddressesPaghman 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.