Is Maulavi Mohammad Wali sanctioned?

Yes, Maulavi Mohammad Wali appears on 4 sanctions lists: il_mod_terrorists, bg_omnio_poi, us_trade_csl, us_ofac_sdn.

What sanctions lists is Maulavi Mohammad Wali on?

il_mod_terrorists, bg_omnio_poi, us_trade_csl, us_ofac_sdn

When was Maulavi Mohammad Wali first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions lists

Maulavi Mohammad Wali

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Maulavi Mohammad Wali
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-HqJvxfRZxDJbSwu3UM3GX2
Date of Birth: Dec 2, 1975
Position: министър на департамента по превенция на порока и пропагандиране на добродетелите
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-04-26 · Updates daily

Multi-List Designation

Maulavi Mohammad Wali appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

il_mod_terrorists
bg_omnio_poi
us_trade_csl

Programs & Topics

crime.terrorsanction

Aliases (5)

Also Known As
Mohammad WALI
מחמד ולי
WALI, Mohammad
محمد ولي
Молави Мохаммад Уали

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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.