Ahmad Taha Khalid Abdul Qadir Maulavi

Sanctioned

احمد طه خالد عبد القادر Khalid Abdul Qadir Maulavi

Type

person

Subtype

Country

Afghanistan

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

79559

Asset freeze

2025-05-15activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

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

احمد طه خالد عبد القادر Khalid Abdul Qadir MaulaviOriginal script
SECO Consolidated List ↗
Record provenance
ID
79559
SHA-256
0d8496d5486b00d48cd8a5e7649ebdf1accb7c553d0accf069b450d948ac29e0
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ahmad Taha Khalid Abdul Qadir MaulaviPrimary name
SECO Consolidated List ↗
Record provenance
ID
79559
SHA-256
0d8496d5486b00d48cd8a5e7649ebdf1accb7c553d0accf069b450d948ac29e0
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
79559
SHA-256
0d8496d5486b00d48cd8a5e7649ebdf1accb7c553d0accf069b450d948ac29e0
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
79559
SHA-256
0d8496d5486b00d48cd8a5e7649ebdf1accb7c553d0accf069b450d948ac29e0
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)