对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
RAJAB Maulawi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:09:13
Accuracy: 90
Information:
Source record: ofac/33944 uid: 33944 firstName: Maulawi lastName: RAJAB sdnType: Individual programList/program: SDGT idList/id[187386]/uid: 187386 idList/id[187386]/idType: Secondary sanctions risk: idList/id[187386]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[144943]/uid: 144943 idList/id[144943]/idType: Gender idList/id[144943]/idNumber: Male akaList/aka[53188]/uid: 53188 akaList/aka[53188]/type: a.k.a. akaList/aka[53188]/category: strong akaList/aka[53188]/lastName: SALAHUDIN akaList/aka[53188]/firstName: Maulawi Rajab addressList/address[50858]/uid: 50858 addressList/address[50858]/city: Paghman District addressList/address[50858]/stateOrProvince: Kabul Province addressList/address[50858]/country: Afghanistan nationalityList/nationality[44946]/uid: 44946 nationalityList/nationality[44946]/country: Afghanistan nationalityList/nationality[44946]/mainEntry: true dateOfBirthList/dateOfBirthItem[44944]/uid: 44944 dateOfBirthList/dateOfBirthItem[44944]/dateOfBirth: 1976 dateOfBirthList/dateOfBirthItem[44944]/mainEntry: true placeOfBirthList/placeOfBirthItem[44945]/uid: 44945 placeOfBirthList/placeOfBirthItem[44945]/placeOfBirth: Afghanistan placeOfBirthList/placeOfBirthItem[44945]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Rajab Maulawi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/153124 fileGenerationDate: 23/10/2026 Entity_LogicalId: 153124 Entity_EU_ReferenceNumber: EU.10072.9 Entity_UnitedNationId: QDi.43 Entity_DesignationDate: 2023-04-26 Entity_Remark: (UN ID: QDi.43) (Date of UN designation: 2023-04-26) (UNLI 27.04.2023) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2023-05-04 Entity_Regulation_EntryIntoForceDate: 2023-05-04 Entity_Regulation_NumberTitle: 2023/908 (OJ L116) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC NameAlias_LastName: Rajab NameAlias_FirstName: Maulawi NameAlias_WholeName: Maulawi Rajab NameAlias_WholeName: Maulawi Rajab Salahudin NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Senior leader of the Islamic State in Iraq and the Levant — Khorasan (ISIL-K) NameAlias_LogicalId: 153247 NameAlias_LogicalId: 153248 NameAlias_RegulationLanguage: EN NameAlias_Remark: good quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2023-05-04 NameAlias_Regulation_EntryIntoForceDate: 2023-05-04 NameAlias_Regulation_NumberTitle: 2023/908 (OJ L116) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC Address_City: Paghman District Address_Region: Paghman District, Kabul Province Address_AsAtListingTime: NO Address_CountryIso2Code: AF Address_CountryDescription: AFGHANISTAN Address_LogicalId: 153244 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2023-05-04 Address_Regulation_EntryIntoForceDate: 2023-05-04 Address_Regulation_NumberTitle: 2023/908 (OJ L116) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 153245 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2023-05-04 BirthDate_Regulation_EntryIntoForceDate: 2023-05-04 BirthDate_Regulation_NumberTitle: 2023/908 (OJ L116) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 153246 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2023-05-04 Citizenship_Regulation_EntryIntoForceDate: 2023-05-04 Citizenship_Regulation_NumberTitle: 2023/908 (OJ L116) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Maulawi Rajab
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/153124 fileGenerationDate: 23/10/2026 Entity_LogicalId: 153124 Entity_EU_ReferenceNumber: EU.10072.9 Entity_UnitedNationId: QDi.43 Entity_DesignationDate: 2023-04-26 Entity_Remark: (UN ID: QDi.43) (Date of UN designation: 2023-04-26) (UNLI 27.04.2023) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2023-05-04 Entity_Regulation_EntryIntoForceDate: 2023-05-04 Entity_Regulation_NumberTitle: 2023/908 (OJ L116) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC NameAlias_LastName: Rajab NameAlias_FirstName: Maulawi NameAlias_WholeName: Maulawi Rajab NameAlias_WholeName: Maulawi Rajab Salahudin NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Senior leader of the Islamic State in Iraq and the Levant — Khorasan (ISIL-K) NameAlias_LogicalId: 153247 NameAlias_LogicalId: 153248 NameAlias_RegulationLanguage: EN NameAlias_Remark: good quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2023-05-04 NameAlias_Regulation_EntryIntoForceDate: 2023-05-04 NameAlias_Regulation_NumberTitle: 2023/908 (OJ L116) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC Address_City: Paghman District Address_Region: Paghman District, Kabul Province Address_AsAtListingTime: NO Address_CountryIso2Code: AF Address_CountryDescription: AFGHANISTAN Address_LogicalId: 153244 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2023-05-04 Address_Regulation_EntryIntoForceDate: 2023-05-04 Address_Regulation_NumberTitle: 2023/908 (OJ L116) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 153245 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2023-05-04 BirthDate_Regulation_EntryIntoForceDate: 2023-05-04 BirthDate_Regulation_NumberTitle: 2023/908 (OJ L116) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 153246 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2023-05-04 Citizenship_Regulation_EntryIntoForceDate: 2023-05-04 Citizenship_Regulation_NumberTitle: 2023/908 (OJ L116) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC
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: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/153124 fileGenerationDate: 23/10/2026 Entity_LogicalId: 153124 Entity_EU_ReferenceNumber: EU.10072.9 Entity_UnitedNationId: QDi.43 Entity_DesignationDate: 2023-04-26 Entity_Remark: (UN ID: QDi.43) (Date of UN designation: 2023-04-26) (UNLI 27.04.2023) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2023-05-04 Entity_Regulation_EntryIntoForceDate: 2023-05-04 Entity_Regulation_NumberTitle: 2023/908 (OJ L116) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC NameAlias_LastName: Rajab NameAlias_FirstName: Maulawi NameAlias_WholeName: Maulawi Rajab NameAlias_WholeName: Maulawi Rajab Salahudin NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Senior leader of the Islamic State in Iraq and the Levant — Khorasan (ISIL-K) NameAlias_LogicalId: 153247 NameAlias_LogicalId: 153248 NameAlias_RegulationLanguage: EN NameAlias_Remark: good quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2023-05-04 NameAlias_Regulation_EntryIntoForceDate: 2023-05-04 NameAlias_Regulation_NumberTitle: 2023/908 (OJ L116) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC Address_City: Paghman District Address_Region: Paghman District, Kabul Province Address_AsAtListingTime: NO Address_CountryIso2Code: AF Address_CountryDescription: AFGHANISTAN Address_LogicalId: 153244 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2023-05-04 Address_Regulation_EntryIntoForceDate: 2023-05-04 Address_Regulation_NumberTitle: 2023/908 (OJ L116) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 153245 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2023-05-04 BirthDate_Regulation_EntryIntoForceDate: 2023-05-04 BirthDate_Regulation_NumberTitle: 2023/908 (OJ L116) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 153246 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2023-05-04 Citizenship_Regulation_EntryIntoForceDate: 2023-05-04 Citizenship_Regulation_NumberTitle: 2023/908 (OJ L116) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MAULAWI RAJAB
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:09:13
Accuracy: 75
Information:
Source record: uk/AQD0383 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 27/04/2023 Unique ID: AQD0383 OFSI Group ID: 15895 UN Reference Number: QDi.434 Name 6: RAJAB Name 6: Salahudin Name 1: MAULAWI Name 1: Maulawi Name 2: Rajab Name type: Primary Name Name type: Primary Name Variation Alias strength: Good quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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 Statement of Reasons: Address Line 1: Paghman District Address Line 2: Kabul Province Address Country: Afghanistan Date Designated: 26/04/2023 D.O.B: 1976 Nationality(/ies): Afghanistan Gender: Male Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Maulawi Rajab Salahudin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:09:13
Accuracy: 75
Information:
Source record: uk/AQD0383 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 27/04/2023 Unique ID: AQD0383 OFSI Group ID: 15895 UN Reference Number: QDi.434 Name 6: RAJAB Name 6: Salahudin Name 1: MAULAWI Name 1: Maulawi Name 2: Rajab Name type: Primary Name Name type: Primary Name Variation Alias strength: Good quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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 Statement of Reasons: Address Line 1: Paghman District Address Line 2: Kabul Province Address Country: Afghanistan Date Designated: 26/04/2023 D.O.B: 1976 Nationality(/ies): Afghanistan Gender: Male Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
SALAHUDIN Maulawi Rajab
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:09:13
Accuracy: 75
Information:
Source record: ofac/33944 uid: 33944 firstName: Maulawi lastName: RAJAB sdnType: Individual programList/program: SDGT idList/id[187386]/uid: 187386 idList/id[187386]/idType: Secondary sanctions risk: idList/id[187386]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[144943]/uid: 144943 idList/id[144943]/idType: Gender idList/id[144943]/idNumber: Male akaList/aka[53188]/uid: 53188 akaList/aka[53188]/type: a.k.a. akaList/aka[53188]/category: strong akaList/aka[53188]/lastName: SALAHUDIN akaList/aka[53188]/firstName: Maulawi Rajab addressList/address[50858]/uid: 50858 addressList/address[50858]/city: Paghman District addressList/address[50858]/stateOrProvince: Kabul Province addressList/address[50858]/country: Afghanistan nationalityList/nationality[44946]/uid: 44946 nationalityList/nationality[44946]/country: Afghanistan nationalityList/nationality[44946]/mainEntry: true dateOfBirthList/dateOfBirthItem[44944]/uid: 44944 dateOfBirthList/dateOfBirthItem[44944]/dateOfBirth: 1976 dateOfBirthList/dateOfBirthItem[44944]/mainEntry: true placeOfBirthList/placeOfBirthItem[44945]/uid: 44945 placeOfBirthList/placeOfBirthItem[44945]/placeOfBirth: Afghanistan placeOfBirthList/placeOfBirthItem[44945]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
