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Individual20 sanctions listsAfghanistan

ABDUL SALAM HANAFI ALI MARDAN QUL

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 30, 2026

Entity Overview

Full Name
ABDUL SALAM HANAFI ALI MARDAN QUL
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-Roy5gXtUDKrWCvsMeqNQYM
Date of Birth
Jan 1, 1968
Place of Birth
Darzab District, Faryab Province
Position
Mollah, Maulavi, Vice-ministre de l'Éducation sous le régime Taliban (1996-2001)
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 30, 2026

Cross-Source Intelligence

Risk Level

High

20 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

ABDUL SALAM HANAFI ALI MARDAN QUL appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Unknown Kabul Afghanistan; Kabul Afghanistan; Kabul,; Kaboul : AFGHANISTAN; Afghanistan_x000D_; Kabul; Kabul, Afghanistan

Aliases (22)

Also Known As
عبد السلام حنفي علي مردان قل
ABDUL SALAM HANAFI
QUL ABDUL SALAM HANAFI ALI MARDAN
עבד אלסלאם חנפי עלי מרדאן קל
عبدالسلام حنفی علی مردان قل
アブドゥル・サラム・ハナフィー・アリ・マルダン・クル
ABDUL SALAM; HANAFI; ALI MARDAN; QUL
Abdul Salam Hanafi Ali Mardan Qul
ABDUL SALAM HANAFI ALI MARDAN QUL_x000D_
Abdussalam Hanifi
عبدالسلام حنفي
ハナフィー・サヘブ
Hanafi Saheb
عبدالسلام حنفی علي مردان قل
アブドゥッサラム・ハニフィー
アブドゥル・サラム・ハナフィー_x000D_
Abdul Salam Hanafi_x000D_
عبدالسلام حنفی علی مردان قل Hanafi Ali Mardan Qul
Abdul Salam Hanafi
حنفي عبدالسلام
Abdussalam HANIFI
Hanafi SAHEB

Identification Numbers

TypeNumber
PassportAFGHANISTAN
PassportD00009723
PassportD0010098

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
JANAN AGHAIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionstr_fcibus_ofac_sdn+2 more
Jama'at ul Dawa al-Qu'ranOrganization
tw_shtcus_trade_cslus_ofac_sdn
AREFULLAH AREF GHAZI MOHAMMADIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Maulvi Habibullah AGHAIndividual
eu_fsfeu_travel_bansfr_tresor_gels_avoir+2 more
Sader IbrahimIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Sultan Aziz AzamIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 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.