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Individual21 sanctions listsPakistanAfghanistan

Maulavi Walijan

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Maulavi Walijan
Entity Type
Individual (Person)
Countries
Pakistan, Afghanistan
OpenSanctions ID
NK-kzKS7uJk8QKQwh5phgaxmr
Date of Birth
Jan 1, 1968
Place of Birth
Pakistan
Position
Governor of Jawzjan Province （ジャウズジャン州知事）
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 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 2026-10-29 · Updates daily

Multi-List Designation

Maulavi Walijan appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • pl_finanse_sanctions
  • gb_fcdo_sanctions
  • tr_fcib
  • eu_journal_sanctions
  • za_fic_sanctions
  • tw_shtc
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • md_terror_sanctions
  • qa_nctc_sanctions
  • bg_omnio_poi
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Aliases (7)

Also Known As
WALIJAN
ولي جان
Walijan
ワリジャン
ולי ג'אן
Молави Уалиджан
ولی جان

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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.