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Individual22 sanctions listsAfghanistan

Maulavi Sayed Esmatullah Asem

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Maulavi Sayed Esmatullah Asem
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-FXuoxwdEkRU4LnUgG7iFPG
Date of Birth
Jan 1, 1967
Place of Birth
province de Ningarhar : AFGHANISTAN
Position
Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Maulavi Sayed Esmatullah Asem appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • bg_omnio_poi
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Aliases (16)

Also Known As
サイード・エスマトゥッラー・アセム・アブドゥル・クドゥス
Sayed Esmatullah Asem
Asmatullah Asem
Asem, Esmatullah, Maulavi
سيد عصمت الله عاصم
Sayed Esmatullah Asem Abdul Quddus
סיד עצמת אללה עאצם
سید عصمت الله عاصم عبد القدوس
SAYED ESMATULLAH ASEM ABDUL QUDDUS
Esmatullah Asem
エスマトゥッラー・アセム
Sayed Esmatullah Asem (previously listed as)
サイード・エスマトゥッラー・アセム
Молави Сайед Есматуллах Асем
سید عصمت الله عاصم عبد القدوس Asem Abdul Quddus
アスマトゥッラー・アセム

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pl_finanse_sanctionsgb_fcdo_sanctionstw_shtc+19 more
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pl_finanse_sanctionsgb_fcdo_sanctionstw_shtc+19 more
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qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdnus_trade_csltw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstw_shtc+19 more
Maulavi Nazar MohammadIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstr_fcib+19 more
ATTIQULLAH AKHUNDIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstr_fcib+19 more
Sultan Aziz AzamIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+19 more
MOHAMMAD AZAM ELMIIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstr_fcib+19 more
Fazl RABIIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.