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Maulawi Rajab

Sanctioned entity
TypePerson[sources]
NameMAULAWI RAJAB · MAULAWI RAJAB(original script:不明) · Maulawi Rajab · Maulawi Rajab Salahudin · RAJAB, Maulawi · 2 more...[sources]
Other nameMAULAWI RAJAB SALAHUDIN · Maulawi Rajab Salahudin[sources]
Weak aliasMaulawi Rajab Salahudin) · マウラウィ・ラジャブ・サラフディン[sources]
Birth date[sources]
Place of birthAFGHANISTAN · Afghanistan · アフガニスタン[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
Country of birthAfghanistan[sources]
First nameMAULAWI · Maulawi · Maulawi Rajab · Maulawi Rajab Salahudin · مولوي[sources]
Last nameMAULAWI RAJAB · RAJAB · Rajab · Salahudin[sources]
Second nameRAJAB · Rajab · رجب[sources]
PositionHaut responsable de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K) · Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K)[sources]
AddressDistrict de Paghman, province de Kaboul · District de Paghman, province de Kaboul : AFGHANISTAN · Distrik Paghman, Prov. Kabul, Afghanistan · Paghman District · Paghman District, AFGHANISTAN · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

Argentina RePET Sanctions,

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).He plans ISIL-K’s attacks and operations and commands ISIL-K groups conducting attacks in Kabul, Afghanistan.

Australian Sanctions Consolidated List,

UNLI 27.04.2023

Belgian Financial Sanctions,

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). available.

Swiss SECO Sanctions/Embargoes,

UNLI 27.04.2023

EU Financial Sanctions Files (FSF),

UNLI 27.04.2023

EU Consolidated Travel Bans,

Haut responsable de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161)

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

UK HMT/OFSI Consolidated List of Targets,

- Pemimpin senior Negara Islam di Irak dan Levant – Khorasan (ISIL-K) (Qde. 161); - Terdaftar pada 26 April 2023.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

イラクとレバント地方のイスラム国ホラサン(ISIL-K) (776.に指定した団体)の上級幹部(Senior leader)。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Personne associée : Sanaullah Ghafari Entité associée : Islamic State in Iraq and the Levant - Khorasan (ISIL - K)

Monaco National Fund Freezing List,

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

UN Security Council Consolidated Sanctions,

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Maulawi Rajab was listed on 26 April 2023 pursuant to paragraphs 2 and 4 of resolution 2610 (2021) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). Additional information: Maulawi Rajab is a senior leader of ISIL-K. He plans ISIL-K’s attacks and operations and commands ISIL-K groups conducting attacks in Kabul, Afghanistan.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ja-mof-e76dd5dc1d7fa61648bbb64d841fdbfeaaa6acc8 · gb-fcdo-aqd0383 · fr-ga-6644 · au-dfat-7533-maulawi-rajab · unsc-6908904 · mc-freezes-1f6be49e5b3954ae5a542bfa162643ca39b26449 · NK-CgZoP6YDHguyGYxTM4aPv9 · eu-tb-logical-153124 · md-terr-dea661eed515a7ca7390b38ffd98b4d12cceac4e · ua-sfms-1654 · gb-hmt-15895 · id-dttot-4137d2bd3352dad6a8ba3698b225728f35b885cf · ch-seco-62439 · arpet-personas-6908904 · eu-fsf-eu-10072-9 · zafic-705-maulawi-rajab · qa-nctc-6908904-maulawi-rajab · ofac-33944 · id-dttot-3c377488d6e7708011d7683d3f3f3ebb831e2a51 · id-dttot-597ed0f5af933fff865c3cc5d60d1d2eee3df58a

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