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Individual19 sanctions listsAfghanistan

Mohammad Wali MOHAMMAD EWAZ

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 11, 2026

Entity Overview

Full Name
Mohammad Wali MOHAMMAD EWAZ
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
Position
Minister of Ministry of Preventing Vice and Propagating Virtue （勧善懲悪大臣）
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 11, 2026

Cross-Source Intelligence

Risk Level

High

19 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

Mohammad Wali MOHAMMAD EWAZ appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 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

Programs & Topics

export.controlsanction

Addresses

Panjwai District, Kandahar Province, Afghanistan

Aliases (9)

Also Known As
Mohammad Wali Mohammad Ewaz
モハンマド・ワリ・モハンマド・エワズ
محمد ولي محمد عوض
MOHAMMAD WALI; MOHAMMAD EWAZ
محمد ولی محمد عوض
モハンマド・ワリ
MOHAMMAD WALI
Mohammad Wali (previously listed as)
محمد ولی محمد عوض Mohammad Ewaz

Related Entities (10)

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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
JANAN AGHAIndividual
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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.