Maulawi Rajab

Counter-sanctioned entity

Born 1 Jan 1976 (50 years old),Afghanistan. Named in 18 sanctions listings.

Summary

イラクとレバント地方のイスラム国ホラサン(ISIL-K) (７７６.に指定した団体)の上級幹部（Senior leader）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Maulawi Rajab was listed on 26 April 2023 pursuant to paragraphs 2 and 4 of resolution 2610 (2021) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). Additional information: Maulawi Rajab is a senior leader of ISIL-K. He plans ISIL-K’s attacks and operations and commands ISIL-K groups conducting attacks in Kabul, Afghanistan.

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161) INTERPOL-UN Security Council Special Notice:

(UN ID: QDi.43) (Date of UN designation: 2023-04-26) (UNLI 27.04.2023)

251- Adı Soyadı : MAULAWI RAJAB Adının Orijinal Dilde Yazımı Unvanı Görevi Doğum Tarihi :1976 Doğum Yeri : AFGANİSTAN Kullandığı veya Bilinen Diğer Adları : MAULAWİ RAJAB SALAHUDİN

(UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3570)

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).He plans ISIL-K’s attacks and operations and commands ISIL-K groups conducting attacks in Kabul, Afghanistan.

UNLI 27.04.2023

décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3568)

- Pemimpin senior Islamic State in Iraq and the Levant – Khorasan (ISIL-K) (QDe. 161)

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Name Maulawi Rajab Salahudin: good quality alias

Personne associée : Sanaullah Ghafari Entité associée : Islamic State in Iraq and the Levant - Khorasan (ISIL - K)

Haut responsable de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161)

Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

Sanctions and listings18

Listed
22 Nov 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33944treasury.gov ofac.treasury.gov
Listed
27 Apr 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
4 May 2023
Effective
26 Apr 2023
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2023-04-26
regulationType=amendment; organisationType=commission
2023/908 (OJ L116)
Programme EU-TAQA-EUAQReference EU.10072.9Reference QDi.43eur-lex.europa.eu sanctionsmap.eu
Listed
26 Apr 2023
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.434
Reference QDi.434repet.jus.gob.ar
Listed
26 Apr 2023
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.434fic.gov.za
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-303ppatk.go.id
Effective
26 Apr 2023; 27 Apr 2023
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
Reference 796mof.go.jp
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 86861Reference QDi.434seco.admin.ch seco.admin.ch
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQReference QDi.43eur-lex.europa.eu sanctionsmap.eu
Listed
26 Apr 2023
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.434un.org un.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du Comité des sanctions des Nations Unies du 26/04/2023 and (ue) 2023/908 du 03/05/2023
Autorité de désignation publiée : Union européenne
Associé à l’EIIL ou à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K), en association avec lui, sous son nom, pour son compte ou pour le soutenir. Maulawi Rajab est un haut responsable de l’EIIL-K, dont il planifie les attaques et les opérations, et commande des groupes chargés de mener des attaques à Kaboul.
geldefonds.gouv.mc
Listed
4 May 2023
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/908 (OJ L116)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Effective
26 Apr 2023
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 15895Reference AQD0383Reference QDi.434Last updated 27 Apr 2023gov.uk gov.uk
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on 26 April 2023 pursuant to paras 2 and 4 of resolution 2610 (2021).
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
ISIL & Al-Qaida Sanctions - (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Haut responsable de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161)
Programme UN-SCISILReference EU.10072.9Reference QDi.434gels-avoirs.dgtresor.gouv.fr un.org
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQReference QDi.43data.europa.eu sanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
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
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ms.hmb.gov.tr en.hmb.gov.tr

Positions held2

Period not retained
Haut responsable de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K)
Period not retained
Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K)

Other names11

Also known as11

MAULAWİ RAJAB SALAHUDİNマウラウィ・ラジャブ・サラフディンSALAHUDIN, Maulawi RajabMaulawi Rajab SalahudinRAJABマウラウィ・ラジャブRAJAB, MaulawiMAULAWIمولوي رجبMAULAWI RAJABMAULAWI RAJAB不明

Addresses8

Paghman District, Afghanistan
District de Paghman, province de Kaboul : AFGHANISTAN
Paghman District
Paghman District, Kabul Province, Afghanistan Paghman District Kabul Province Afghanistan
Paghman District, Kabul Province, Afghanistan
Paghman District Kabul Province Afghanistan
District de Paghman, province de Kaboul
Distrik Paghman, Prov. Kabul, Afghanistan

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