KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AH

Abdul Hai Hazem Abdul Qader Maulavi Mullah

Sanctioned
Abdul Hai Hazem
Type
person
Subtype
Country
Afghanistan
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
79844
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

  • عبد الحی عظیم عبد القادر Hazem Abdul Qader Maulavi MullahOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    79844
    SHA-256
    e37fc5bd8239bfb7d2d33264e2ff23aa2545ca3bb35350b902555344f5d53a61
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Hai Hazem Abdul Qader Maulavi MullahPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    79844
    SHA-256
    e37fc5bd8239bfb7d2d33264e2ff23aa2545ca3bb35350b902555344f5d53a61
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Hai HazemAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    79844
    SHA-256
    e37fc5bd8239bfb7d2d33264e2ff23aa2545ca3bb35350b902555344f5d53a61
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • AfghanistanRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    79844
    SHA-256
    e37fc5bd8239bfb7d2d33264e2ff23aa2545ca3bb35350b902555344f5d53a61
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    79844
    SHA-256
    e37fc5bd8239bfb7d2d33264e2ff23aa2545ca3bb35350b902555344f5d53a61
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)