Lists › UK Sanctions List › uk_fcdo-AQD0383

MAULAWI RAJAB

Person on the UK Sanctions List, listed April 26, 2023. Source reference AQD0383.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Afghanistan
Birth dates	1976
Addresses	Paghman District Kabul Province Afghanistan

Remarks (as published)

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.

Same name on other lists

MAULAWI RAJAB (un_sc), Maulawi RAJAB (ofac_sdn), Maulawi Rajab (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.