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Shams Ur-Rahman Abdul Zahir Mullah Maulavi

Sanctioned
Shams-u-Rahman
Type
person
Subtype
Country
Afghanistan
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
78695
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shamsurrahman AbdurahmanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    78695
    SHA-256
    201dd93d7c7a6c2428d552f31db9f55008fe2886c4414e5529b1934cbbf5beaf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ShamsurrahmanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    78695
    SHA-256
    201dd93d7c7a6c2428d552f31db9f55008fe2886c4414e5529b1934cbbf5beaf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shams-u-RahmanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    78695
    SHA-256
    201dd93d7c7a6c2428d552f31db9f55008fe2886c4414e5529b1934cbbf5beaf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shams ur-Rahman Sher AlamAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    78695
    SHA-256
    201dd93d7c7a6c2428d552f31db9f55008fe2886c4414e5529b1934cbbf5beaf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shams Ur-Rahman Abdul Zahir Mullah MaulaviPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    78695
    SHA-256
    201dd93d7c7a6c2428d552f31db9f55008fe2886c4414e5529b1934cbbf5beaf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شمس الرحمن عبد الظاهر Ur-Rahman Abdul Zahir Mullah MaulaviOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    78695
    SHA-256
    201dd93d7c7a6c2428d552f31db9f55008fe2886c4414e5529b1934cbbf5beaf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • AfghanistanNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    78695
    SHA-256
    201dd93d7c7a6c2428d552f31db9f55008fe2886c4414e5529b1934cbbf5beaf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    78695
    SHA-256
    201dd93d7c7a6c2428d552f31db9f55008fe2886c4414e5529b1934cbbf5beaf
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)