Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
MS
Mohammad Shafiq Mohammadi Maulavi
Sanctioned
محمد شفیق محمدی Mohammadi Maulavi
Type
person
Subtype
Country
Afghanistan
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
79499
Asset freeze
2025-05-15
active
Source
Legal bases
-
