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Individual23 sanctions listsAfghanistan

Maulavi Mohammad Wali

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Maulavi Mohammad Wali
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-hxU7h7kTLKwm4tAi86sHjF
Date of Birth
Dec 2, 1975
Place of Birth
Jelawur village, Arghandab District, Kandahar Province
Position
Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-09-16 · Updates daily

Multi-List Designation

Maulavi Mohammad Wali appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • bg_omnio_poi
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Aliases (15)

Also Known As
モハンマド・ワリ・モハンマド・エワズ
محمد ولي
Mohammad WALI
WALI, Mohammad
Mohammad Wali MOHAMMAD EWAZ
Mohammad Wali Mohammad Ewaz
מחמד ולי
محمد ولي محمد عوض
Mohammad Wali (previously listed as)
モハンマド・ワリ
Молави Мохаммад Уали
MOHAMMAD WALI
MOHAMMAD EWAZ
محمد ولی محمد عوض
محمد ولی محمد عوض Mohammad Ewaz

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AREFULLAH AREF GHAZI MOHAMMADIndividual
be_fod_sanctionstr_fcibch_seco_sanctions+18 more
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be_fod_sanctionstr_fcibch_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.