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Maulawi Rajab

Sanctioned entity

Maulawi Rajab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAULAWI RAJAB · MAULAWI RAJAB(original script：不明) · Maulawi Rajab · Maulawi Rajab Salahudin · RAJAB, Maulawi · 2 more...				[sources]
Other name	MAULAWI RAJAB SALAHUDIN · Maulawi Rajab Salahudin				[sources]
Weak alias	Maulawi Rajab Salahudin) · マウラウィ・ラジャブ・サラフディン				[sources]
Birth date	1976-01-01				[sources]
Place of birth	AFGHANISTAN · Afghanistan · アフガニスタン				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
Country of birth	Afghanistan				[sources]
First name	MAULAWI · Maulawi · Maulawi Rajab · Maulawi Rajab Salahudin · مولوي				[sources]
Last name	MAULAWI RAJAB · RAJAB · Rajab · Salahudin				[sources]
Second name	RAJAB · Rajab · رجب				[sources]
Position	Haut 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]
Address	District de Paghman, province de Kaboul · District de Paghman, province de Kaboul : AFGHANISTAN · Distrik Paghman, Prov. Kabul, Afghanistan · Paghman District · Paghman District, Kabul Province, Afghanistan · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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

— Argentina RePET Sanctions, 2023-05-19

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, 2023-05-02

UNLI 27.04.2023

— Belgian Financial Sanctions, 2023-05-08

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

— Swiss SECO Sanctions/Embargoes, 2023-04-27

UNLI 27.04.2023

— EU Financial Sanctions Files (FSF), 2023-05-05

UNLI 27.04.2023

— EU Consolidated Travel Bans, 2023-09-04

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

— French National Asset Freezing System, 2023-05-04

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, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-27

- 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, 2024-10-12

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, 2023-05-09

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

— Monaco National Fund Freezing List, 2024-08-14

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

— UN Security Council Consolidated Sanctions, 2023-04-27

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, 2023-04-27

Relationships

Address
Full address	Country
Paghman District, AFGHANISTAN · Paghman District, Afghanistan	Afghanistan
Paghman District, Kabul Province · Paghman District, Kabul Province, Afghanistan	Afghanistan
Paghman District	Afghanistan

Linked to
Object	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia	Al-Qaida · UN List	2023-04-26	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-04-27	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-05-01	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2023-05-04	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2023-04-26	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Al-Qaida	2023-04-26	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2023-04-26	-
Direction Générale du Trésor	(UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2023-04-26	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Federal Public Service Finance	TAQA	2023-05-04	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2023-04-27	-

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

EU Consolidated Travel Bans4,018

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

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

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Belgian Financial Sanctions6,603

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

Belgium · FOD

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

EU Financial Sanctions Files (FSF)6,364

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

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

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