Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

RAJAB Maulawi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 90

Information:

individual
SDGT
DOB 1976; POB Afghanistan; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Rajab Maulawi

Date of Birth: 1976-01-01

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 90

Information:

Remark: good quality alias
Function: Senior leader of the Islamic State in Iraq and the Levant — Khorasan (ISIL-K)
Alias: Rajab Maulawi
Address: Paghman District, Paghman District, Kabul Province, AFGHANISTAN
Birth: 1976-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maulawi Rajab Salahudin

Date of Birth: 1976-01-01

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 75

Information:

Remark: good quality alias
Function: Senior leader of the Islamic State in Iraq and the Levant — Khorasan (ISIL-K)
Alias: Rajab Maulawi
Address: Paghman District, Paghman District, Kabul Province, AFGHANISTAN
Birth: 1976-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MAULAWI RAJAB

Date of Birth: 1976-01-01

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 75

Information:

Nationality: Afghanistan
Address: Paghman District, Kabul Province, Afghanistan
Birthplace: Afghanistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0383. (UN Ref):QDi.434. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Maulawi Rajab SALAHUDIN

Date of Birth: 1976-01-01

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 75

Information:

Nationality: Afghanistan
Address: Paghman District, Kabul Province, Afghanistan
Birthplace: Afghanistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0383. (UN Ref):QDi.434. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv