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Mohammad WALI

Terrorism · Sanctioned entity

Mohammad WALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMMAD WALI · Maulavi Mohammad Wali · Mohammad WALI · WALI, Mohammad · מחמד ולי · 1 more...				[sources]
Other name	Молави Мохаммад Уали				[sources]
Birth date	1975-10-02 · 1975-12-02				[sources]
Nationality	not available				[sources]
Citizenship	Afghanistan				[sources]
First name	Maulavi · Mohammad · Молави				[sources]
Last name	WALI · Wali · Уали				[sources]
Second name	Mohammad · Мохаммад				[sources]
Position	Minister of Department of Preventing Vice and Propagating Virtue · министър на департамента по превенция на порока и пропагандиране на добродетелите				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Minister of Department of Preventing Vice and Propagating Virtue

— Bulgarian Persons of Interest non-official source, 2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
MOHAMMAD WALI MONEY EXCHANGE	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Source data IDs: ofac-13125 · omnio-814681d6bb65c8c11d59cb8205fdaa2998f600e2 · il-nbctf-4141dba06fa7d8edabfdbf2f625e3a2fcf2158de · id-dttot-1575bc324045a739e517b1ac38b2b6ee0749df4a

For experts: raw data explorer

Factsheet Descriptions Data sources

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