Base
Individual22 sanctions listsAfghanistan

ALLAH DAD TAYEB WALI MUHAMMAD

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

Entity Overview

Full Name
ALLAH DAD TAYEB WALI MUHAMMAD
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-mc9UPLj6m6TgE2XPVSXKWZ
Date of Birth
Jan 1, 1963
Place of Birth
Nesh District, Afghanistan
Gender
male
Position
Mollah, Hadji, Ministre adjoint de la communication sous le régime des Taliban.
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-10-29 · Updates daily

Multi-List Designation

ALLAH DAD TAYEB WALI MUHAMMAD appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • 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 (13)

Also Known As
Allah Dad Tayyab
Allah Dad Tayeb Wali Muhammad
Mullah Haji Alla Dad Tayeb
アッラー・ダード・タイェブ・ワリ・ムハンマド
אללה דאד טיב ולי מחמד
الله داد طيب ولي محمد
Allah Dad Tabeeb
الله داد طیب ولی محمد
アッラー・ダード・タイヤブ
Allah Dad Tabeed
الله داد طیب ولی محمد Tayeb Wali Muhammad
アッラー・ダード・タビーブ
Молла Хаджи Алла Дад Тайеб

Related Entities (10)

ABDULHAI SALEKIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstw_shtc+19 more
JANAN AGHAIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstw_shtc+19 more
Ismatullah KhalozaiIndividual
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_ofac_sdnus_trade_csltw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstw_shtc+19 more
Maulavi Nazar MohammadIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstr_fcib+19 more
ATTIQULLAH AKHUNDIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstr_fcib+19 more
Sultan Aziz AzamIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+19 more
MOHAMMAD AZAM ELMIIndividual
pl_finanse_sanctionsgb_fcdo_sanctionstr_fcib+19 more
Fazl RABIIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more

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.