Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

WALI Mohammad

Date of Birth: 1975-12-02

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/13125
uid: 13125
firstName: Mohammad
lastName: WALI
sdnType: Individual
remarks: (Linked To: MOHAMMAD WALI MONEY EXCHANGE)
programList/program: SDNTK
citizenshipList/citizenship[9011]/uid: 9011
citizenshipList/citizenship[9011]/country: Afghanistan
citizenshipList/citizenship[9011]/mainEntry: true
dateOfBirthList/dateOfBirthItem[11268]/uid: 11268
dateOfBirthList/dateOfBirthItem[11268]/dateOfBirth: 02 Dec 1975
dateOfBirthList/dateOfBirthItem[11268]/mainEntry: true
dateOfBirthList/dateOfBirthItem[11269]/uid: 11269
dateOfBirthList/dateOfBirthItem[11269]/dateOfBirth: 02 Oct 1975
dateOfBirthList/dateOfBirthItem[11269]/mainEntry: false

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

Wali Mohammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/647
fileGenerationDate: 23/10/2026
Entity_LogicalId: 647
Entity_EU_ReferenceNumber: EU.754.35
Entity_DesignationDate: 2001-01-31
Entity_Remark: (Date of UN designation: 2001-01-31)
(Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/ Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427385)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Mansoor
NameAlias_FirstName: Abdul Latif
NameAlias_WholeName: Abdul Latif Mansoor
NameAlias_WholeName: Abdul Latif Mansur
NameAlias_WholeName: Wali Mohammad
NameAlias_Title: Maulavi
NameAlias_Function: Minister of Agriculture under the Taliban regime.
NameAlias_LogicalId: 101936
NameAlias_LogicalId: 1447
NameAlias_LogicalId: 16046
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2012-03-24
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
BirthDate_Year: 1968
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Garda Saray District, Paktia Province
BirthDate_City: Zurmat district, Paktia province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 101933
BirthDate_LogicalId: 1858
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 101934
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

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

Wali MOHAMMAD

Date of Birth: 1967-11-12

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: uk/AFG0011
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 30/10/2026
Unique ID: AFG0011
OFSI Group ID: 7270
UN Reference Number: TAi.007
Name 6: MANSOOR
Name 6: MANSUR
Name 6: MOHAMMAD
Name 1: ABDUL
Name 1: Abdul
Name 1: Wali
Name 2: LATIF
Name 2: Latif
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script: عبد اللطيف منصور
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Taliban Shadow Governor for Logar Province as of late 2012. Belongs to Sahak tribe (Ghilzai). Height 170cm . Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25913
UK Statement of Reasons:  
Address Line 1: Darul Aman  
Address Line 2: Kabul
Address Country: Afghanistan
Date Designated: 31/01/2001
D.O.B: 12/11/1967
D.O.B: dd/mm/1968
Nationality(/ies): Afghanistan
Passport number:  D0009720
Passport number: D0010442
Passport number: P05629010
Passport additional information: Afghanistan diplomatic passport D0010442, issued on 13 Nov. 2024, expires 13 Nov. 2029
Passport additional information: Afghanistan diplomatic passport number D0009720, issued on 12 Oct. 2021 issued in Kabul, Afghanistan, expires 12 Oct. 2026 (Name in Latin script: ABDUL LATIF MANSOOR)
Passport additional information: Afghanistan passport number 
Position: Minister of Agriculture under the previous Taliban regime  (1996-2001)
Town of birth: Garda Saray District, Paktia Province
Town of birth: Zurmat District, Paktia Province
Country of birth: Afghanistan

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

WALI Mohammad

Date of Birth: 1975-10-02

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/13125
uid: 13125
firstName: Mohammad
lastName: WALI
sdnType: Individual
remarks: (Linked To: MOHAMMAD WALI MONEY EXCHANGE)
programList/program: SDNTK
citizenshipList/citizenship[9011]/uid: 9011
citizenshipList/citizenship[9011]/country: Afghanistan
citizenshipList/citizenship[9011]/mainEntry: true
dateOfBirthList/dateOfBirthItem[11268]/uid: 11268
dateOfBirthList/dateOfBirthItem[11268]/dateOfBirth: 02 Dec 1975
dateOfBirthList/dateOfBirthItem[11268]/mainEntry: true
dateOfBirthList/dateOfBirthItem[11269]/uid: 11269
dateOfBirthList/dateOfBirthItem[11269]/dateOfBirth: 02 Oct 1975
dateOfBirthList/dateOfBirthItem[11269]/mainEntry: false

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

MOHAMMAD WALI MONEY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: ofac/13129
uid: 13129
lastName: MOHAMMAD WALI MONEY EXCHANGE
sdnType: Entity
programList/program: SDNTK
akaList/aka[14774]/uid: 14774
akaList/aka[14774]/type: a.k.a.
akaList/aka[14774]/category: strong
akaList/aka[14774]/lastName: NEW AHMADY LTD. KANDAHAR
addressList/address[20989]/uid: 20989
addressList/address[20989]/address1: Sarafi Market
addressList/address[20989]/address2: Fourth Floor
addressList/address[20989]/address3: Shop #1
addressList/address[20989]/city: Kandahar
addressList/address[20989]/country: Afghanistan

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

Mohammad Walid GHAZAL

Date of Birth: 1951-11-01

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: eu/7503
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7503
Entity_EU_ReferenceNumber: EU.2944.33
Entity_DesignationDate: 2014-10-21
Entity_Remark: (Date of UN designation: 2014-10-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-05-26
Entity_Regulation_EntryIntoForceDate: 2023-05-27
Entity_Regulation_NumberTitle: 2023/1027 (OJ L139)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_LastName: GHAZAL
NameAlias_FirstName: Mohammad Walid
NameAlias_WholeName: Mohammad Walid GHAZAL
NameAlias_Gender: M
NameAlias_Function: Former Minister of Housing and Urban Development (appointed 27.8.2014).
NameAlias_LogicalId: 18332
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-05-26
NameAlias_Regulation_EntryIntoForceDate: 2023-05-27
NameAlias_Regulation_NumberTitle: 2023/1027 (OJ L139)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
BirthDate_BirthDate: 1951-11-01
BirthDate_Day: 1
BirthDate_Month: 11
BirthDate_Year: 1951
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Aleppo
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 2256
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-05-26
BirthDate_Regulation_EntryIntoForceDate: 2023-05-27
BirthDate_Regulation_NumberTitle: 2023/1027 (OJ L139)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Identification_Number: 02020332623 (other-Other identification number) (National ID Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: SY
Identification_LogicalId: 153703
Identification_RegulationLanguage: EN
Identification_Remark: National ID Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-05-26
Identification_Regulation_EntryIntoForceDate: 2023-05-27
Identification_Regulation_NumberTitle: 2023/1027 (OJ L139)
Identification_Regulation_Programme: SYR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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

GHAZAL Mohammad Walid

Date of Birth: 1951-11-01

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: eu/7503
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7503
Entity_EU_ReferenceNumber: EU.2944.33
Entity_DesignationDate: 2014-10-21
Entity_Remark: (Date of UN designation: 2014-10-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-05-26
Entity_Regulation_EntryIntoForceDate: 2023-05-27
Entity_Regulation_NumberTitle: 2023/1027 (OJ L139)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_LastName: GHAZAL
NameAlias_FirstName: Mohammad Walid
NameAlias_WholeName: Mohammad Walid GHAZAL
NameAlias_Gender: M
NameAlias_Function: Former Minister of Housing and Urban Development (appointed 27.8.2014).
NameAlias_LogicalId: 18332
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-05-26
NameAlias_Regulation_EntryIntoForceDate: 2023-05-27
NameAlias_Regulation_NumberTitle: 2023/1027 (OJ L139)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
BirthDate_BirthDate: 1951-11-01
BirthDate_Day: 1
BirthDate_Month: 11
BirthDate_Year: 1951
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Aleppo
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 2256
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-05-26
BirthDate_Regulation_EntryIntoForceDate: 2023-05-27
BirthDate_Regulation_NumberTitle: 2023/1027 (OJ L139)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Identification_Number: 02020332623 (other-Other identification number) (National ID Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: SY
Identification_LogicalId: 153703
Identification_RegulationLanguage: EN
Identification_Remark: National ID Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-05-26
Identification_Regulation_EntryIntoForceDate: 2023-05-27
Identification_Regulation_NumberTitle: 2023/1027 (OJ L139)
Identification_Regulation_Programme: SYR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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

Mohammad Wali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: eu/839
fileGenerationDate: 23/10/2026
Entity_LogicalId: 839
Entity_EU_ReferenceNumber: EU.636.9
Entity_DesignationDate: 2001-01-31
Entity_Remark: (Date of UN designation: 2001-01-31)
(Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427424)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Mohammad Wali
NameAlias_WholeName: Mohammad Wali Mohammad Ewaz
NameAlias_Title: Maulavi
NameAlias_Function: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime
NameAlias_LogicalId: 16855
NameAlias_LogicalId: 1694
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
BirthDate_Year: 1965
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Jelawur village, Arghandab District, Kandahar province
BirthDate_City: Siyachoy village, Panjwai District, Kandahar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1861
BirthDate_LogicalId: 989
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102231
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

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

Mohammad Wali Mohammad Ewaz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: eu/839
fileGenerationDate: 23/10/2026
Entity_LogicalId: 839
Entity_EU_ReferenceNumber: EU.636.9
Entity_DesignationDate: 2001-01-31
Entity_Remark: (Date of UN designation: 2001-01-31)
(Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427424)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-10
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_WholeName: Mohammad Wali
NameAlias_WholeName: Mohammad Wali Mohammad Ewaz
NameAlias_Title: Maulavi
NameAlias_Function: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime
NameAlias_LogicalId: 16855
NameAlias_LogicalId: 1694
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-12-04
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
BirthDate_Year: 1965
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Jelawur village, Arghandab District, Kandahar province
BirthDate_City: Siyachoy village, Panjwai District, Kandahar Province
BirthDate_CountryIso2Code: AF
BirthDate_CountryDescription: AFGHANISTAN
BirthDate_LogicalId: 1861
BirthDate_LogicalId: 989
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2012-03-24
BirthDate_Regulation_PublicationDate: 2017-03-09
BirthDate_Regulation_EntryIntoForceDate: 2012-03-23
BirthDate_Regulation_EntryIntoForceDate: 2017-03-10
BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63)
BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87)
BirthDate_Regulation_Programme: AFG
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Citizenship_CountryIso2Code: AF
Citizenship_LogicalId: 102231
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2012-03-24
Citizenship_Regulation_EntryIntoForceDate: 2012-03-23
Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87)
Citizenship_Regulation_Programme: AFG
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF

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

MOHAMMAD WALI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: uk/AFG0059
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/01/2022
Unique ID: AFG0059
OFSI Group ID: 7537
UN Reference Number: TAi.078
Name 6: MOHAMMAD EWAZ
Name 6: MOHAMMAD WALI
Name 1: Mohammad
Name 2: Wali
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script: محمد ولی محمد عوض
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:  
Date Designated: 31/01/2001
D.O.B: dd/mm/1965
Nationality(/ies): Afghanistan
Position: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime
Town of birth: Jelawur village, Arghandab District, Kandahar Province
Town of birth: Siyachoy village, Panjwai District, Kandahar Province
Country of birth: Afghanistan

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

Maulavi Mohammad Wali MOHAMMAD EWAZ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: uk/AFG0059
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/01/2022
Unique ID: AFG0059
OFSI Group ID: 7537
UN Reference Number: TAi.078
Name 6: MOHAMMAD EWAZ
Name 6: MOHAMMAD WALI
Name 1: Mohammad
Name 2: Wali
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script: محمد ولی محمد عوض
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:  
Date Designated: 31/01/2001
D.O.B: dd/mm/1965
Nationality(/ies): Afghanistan
Position: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime
Town of birth: Jelawur village, Arghandab District, Kandahar Province
Town of birth: Siyachoy village, Panjwai District, Kandahar Province
Country of birth: Afghanistan

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

Mohammad Wali MOHAMMAD EWAZ

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: uk/AFG0059
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/01/2022
Unique ID: AFG0059
OFSI Group ID: 7537
UN Reference Number: TAi.078
Name 6: MOHAMMAD EWAZ
Name 6: MOHAMMAD WALI
Name 1: Mohammad
Name 2: Wali
Name type: Alias
Name type: Primary Name
Alias strength: Good quality a.k.a
Title: Maulavi
Name non-latin script: محمد ولی محمد عوض
Non-latin script type: Arabic
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here
UK Statement of Reasons:  
Date Designated: 31/01/2001
D.O.B: dd/mm/1965
Nationality(/ies): Afghanistan
Position: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime
Town of birth: Jelawur village, Arghandab District, Kandahar Province
Town of birth: Siyachoy village, Panjwai District, Kandahar Province
Country of birth: Afghanistan

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

Mohammad Walid Ghazal

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: uk/SYR0169
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0169
OFSI Group ID: 13154
Name 6: Ghazal
Name 1: Mohammad
Name 2: Walid
Name type: Primary name
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1951
Nationality(/ies): Syria
Position: Former Minister for Housing and Urban Development
Gender: Male
Town of birth: Aleppo
Country of birth: Syria

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