Base
Individual23 sanctions listsAfghanistan

Maulavi Mohammad Wali

First seen Apr 27, 2022 · Last confirmed Sep 14, 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
Jan 1, 1965
Place of Birth
Siyachoy village, Panjwai District, Kandahar Province, AFGHANISTAN
Position
Minister of Department of Preventing Vice and Propagating Virtue
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 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 2026-09-14 · 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
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_travel_bans
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • md_terror_sanctions
  • il_mod_terrorists
  • tr_fcib
  • bg_omnio_poi
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Aliases (15)

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

Related Entities (10)

ABDULHAI SALEKIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
JANAN AGHAIndividual
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+18 more
Emal Bilal Construction Company (EBCC)Entity
us_trade_csl
Ismatullah KhalozaiIndividual
us_ofac_sdnus_trade_csltr_fcib+3 more
Fidelis Logistic and Supply ServicesOrganization
us_ofac_sdnus_trade_csl
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdnus_trade_csltw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
au_dfat_sanctionsfr_tresor_gels_avoireu_fsf+18 more
Maulavi Nazar MohammadIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
ATTIQULLAH AKHUNDIndividual
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+18 more
Shah Mohammad BARAKZAIIndividual
us_ofac_sdnus_trade_csl

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.