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Person

Maulavi Mohammad Wali

Counter-sanctioned entity

Born 2 Oct 1975 (51 years old),Afghanistan. Named in 18 sanctions listings.

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Summary

2006年12月に死亡し、Panjwaj District, Kandahar Province, Afghanistanに埋められたと報告されている。Ghilzai 部族に属していた。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。

Birth date as published: 1965年頃

Birth information published: year=1965; calendarType=GREGORIAN; circa=1; city=Siyachoy village, Panjwai District, Kandahar Province; countryDescription=AFGHANISTAN

Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. notice/search/un/1427424

Ministre de la prévention du vice et de la propagation de la vertu sous le régime Taliban - Serait décédé en décembre 2006 et enterré dans le district de Panjwai, province de Kandahar, Afghanistan - Etait membre de la tribu Ghilzai.

décision du comité des sanctions des Nations unies du 31/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 756)

Birth information published: year=1965; calendarType=GREGORIAN; circa=1; city=Jelawur village, Arghandab District, Kandahar province; countryDescription=AFGHANISTAN

Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here

(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)

(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 595)

Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime.

Birth information published: year=1965; calendarType=GREGORIAN; circa=true; city=Siyachoy village, Panjwai District, Kandahar Province; countryDescription=AFGHANISTAN

Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe INTERPOL-UN Security Council Special Notice:

(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)

(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)

Minister of Department of Preventing Vice and Propagating Virtue

TAi.078 Title: Maulavi. Designation: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime. Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link available.

Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

DATE_DE_NAISSANCE: {"Annee": "1965", "Commentaire": "vers", "Jour": "", "Mois": ""}

(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)

Adı Soyadı: 1: MOHAMMAD WALI 2: MOHAMMAD EWAZ 3: - 4: - Adının Orjinal Dilde Yazımı: محمد ولی محمد عوض Unvanı: Mevlevi   Görevi: Taliban Rejimi Ahlak Bozukluğunu Önleme ve Erdem Yayma Bakanı Doğum Tarihi: Tahmini olarak 1965  Doğum Yeri: a) Jelawur Köyü, Arghandab Bölgesi, Kandahar İli, Afganistan   b) Siyachoy Köyü, Panjwai Bölgesi, Kandahar İli, Afganistan   Kullandığı veya Bilinen Diğer Adları:Mohammad Wali (daha önce listelenen isim)   Uyruğu: Afgan   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: -  Diğer Bilgiler: Aralık/2006’da öldüğü ve Afganistan’ın Kandahar Vilayetinin Panjwai ilçesinde gömüldüğü söyleniyor. Ghilzai aşiretine mensup. 1822 (2008) sayılı Güvenlik Konseyi kararı gereğince yapılan gözden geçirme 27 Temmuz 2010 tarihinde tamamlanmıştır.

- Memiliki gelar “Maulavi” - Jabatan: Menteri Kementerian Pencegahan Kejahatan dan Penyebaran Kebajikan di bawah rezim Taliban - Dilaporkan meninggal pada Desember 2006 dan dimakamkan di Distrik Panjwai, Provinsi Kandahar, Afganistan - Bagian dari suku Ghilzai

Date de naissance publiée : vers 1965

(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)

Birth information published: year=1965; calendarType=GREGORIAN; circa=true; city=Jelawur village, Arghandab District, Kandahar province; countryDescription=AFGHANISTAN

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(Date of UN designation: 2001-01-31) (Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427424)

Sanctions and listings18

  • Listed
    14 May 2025; 11 Mar 2026
    Effective
    15 May 2025; 10 Mar 2026

    Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-TALIBANReference 79296Reference TAi.078seco.admin.chseco.admin.ch

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILT-080ppatk.go.id

  • Effective
    22 Sep 2001; 31 Jan 2001

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2012.12.19改訂

    notification_date as published: 2008.6.25改訂

    designated_date_un as published: 2001年1月31日（2003年9月3日、2007年9月21日、2011年11月29日、2012年8月１３日及び2013年12月31日に改訂）

    notification_date as published: 2012.6.27改訂

    Reference 79Last updated 31 Dec 2013mof.go.jp

  • Listed
    20 Jun 2012

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 13125treasury.govofac.treasury.gov

  • Listed
    4 Dec 2012

    EU Restrictive measures imposed with respect to the Taliban

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1139/2012 (OJ L332)

    Programme EU-AFGfinance.belgium.besanctionsmap.eu

  • Effective
    31 Jan 2001

    UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-AFGReference 7537Reference AFG0059Reference TAi.078Last updated 24 Jan 2022gov.ukgov.uk

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    9 Mar 2017
    Effective
    31 Jan 2001

    EU Restrictive measures imposed with respect to the Taliban - AFG

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2001-01-31

    regulationType=amendment; organisationType=council

    2017/404 (OJ L63)

    Programme EU-AFGReference EU.636.9eur-lex.europa.eusanctionsmap.eu

  • Listed
    9 Jan 2014

    Резолюція РБ ООН 1988 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    31 Jan 2001

    Taliban Sanctions - Taliban

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1988Reference TAi.078Last updated 31 Dec 2013un.orgun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Taliban Sanctions - (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 31/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ministre de la prévention du vice et de la propagation de la vertu sous le régime Taliban - Serait décédé en décembre 2006 et enterré dans le district de Panjwai, province de Kandahar, Afghanistan - Etait membre de la tribu Ghilzai.

    Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    31 Jan 2001

    UN List; Taliban

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: TAi.078

    Reference TAi.078Last updated 31 Dec 2013repet.jus.gob.ar

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 31/01/2001, (ue) 1139/2012 du 03/12/2012, (ue) 263/2012 du 23/03/2012, (ue) 2017/404 du 07/03/2017, (ue) 753/2011 du 02/08/2011, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Ministre de la prévention du vice et de la propagation de la vertu sous le régime Taliban - Serait décédé en décembre 2006 et enterré dans le district de Panjwai, province de Kandahar, Afghanistan - Etait membre de la tribu Ghilzai.

    geldefonds.gouv.mc

  • Listed
    31 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference TAi.078fic.gov.za

  • EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

    Programme EU-AFGeur-lex.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Taliban Sanctions - 1988 (Taliban)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed on 31 January 2001 (amended on 21 Sep 2007, 29 Nov 2011, 13 Aug 2012 and 31 Dec. 2013)

    Charter of the United Nations (Sanctions—the Taliban) Regulation 2013

    Programme UN-SC1988Last updated 6 Feb 2026dfat.gov.auun.org

Positions held7

  1. Period not retained

    Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime

  2. Period not retained

    Maulavi

  3. Period not retained

    Taliban Rejimi Ahlak Bozukluğunu Önleme ve Erdem Yayma Bakanı

  4. Period not retained

    Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime

  5. Period not retained

    Minister of Department of Preventing Vice and Propagating Virtue

  6. Period not retained

    министър на департамента по превенция на порока и пропагандиране на добродетелите

  7. Period not retained

    Minister of Ministry of Preventing Vice and Propagating Virtue （勧善懲悪大臣）

Connections1

Owns1

Other names16

Also known as15

Молави Мохаммад УалиMohammad Wali (previously listed as)محمد ولی محمد عوضMOHAMMAD EWAZمحمد ولی محمد عوض Mohammad Ewazモハンマド・ワリMohammad Wali (daha önce listelenen isim)Mohammad Wali Mohammad Ewazمحمد ولي محمد عوضMohammad Wali MOHAMMAD EWAZمحمد وليמחמד וליMohammad WALIWALI, Mohammadモハンマド・ワリ・モハンマド・エワズ

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MOHAMMAD WALI

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