Base
Individual22 sanctions listsAfghanistan

Maulawi Rajab

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 28, 2026

Entity Overview

Full Name
Maulawi Rajab
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-QufKp4B7Txungc42XaMDHh
Date of Birth
Jan 1, 1976
Place of Birth
AFGHANISTAN
Gender
male
Position
Haut responsable de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K)
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 28, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Maulawi Rajab appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • id_dttot
  • fr_tresor_gels_avoir
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.control

Addresses

Paghman District, Afghanistan; Paghman District, AFGHANISTAN; Paghman District, Kabul Province, Afghanistan; Paghman District Kabul Province Afghanistan; District de Paghman, province de Kaboul; Paghman District; District de Paghman, province de Kaboul : AFGHANISTAN; Paghman District, Kabul Province, Afghanistan Paghman District Kabul Province Afghanistan; Distrik Paghman, Prov. Kabul, Afghanistan

Aliases (8)

Also Known As
RAJAB, Maulawi
マウラウィ・ラジャブ
مولوي رجب
MAULAWI RAJAB不明
Maulawi Rajab Salahudin
MAULAWI RAJAB
マウラウィ・ラジャブ・サラフディン
SALAHUDIN, Maulawi Rajab

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

RAJAB, MaulawiCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

ABDULHAI SALEKIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
JANAN AGHAIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Emal Bilal Construction Company (EBCC)Entity
us_trade_csl
Ismatullah KhalozaiIndividual
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Fidelis Logistic and Supply ServicesOrganization
us_trade_cslus_ofac_sdn
Jama'at ul Dawa al-Qu'ranOrganization
us_trade_csltw_shtcus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Maulavi Nazar MohammadIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
ATTIQULLAH AKHUNDIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 more
Ali ShafiuIndividual
us_trade_csltw_shtcus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.