{"raw_record_id":"ad01a384-040d-482b-bebf-050570ec3676","external_id":"AFG0059","record_hash":"a428c4adb02bdd4caf01fadb3e193beec9a1039d5411123a04def06a89c35d35","raw_record":{"Names":{"Name":[{"Name1":"Mohammad","Name2":"Wali","Name6":"MOHAMMAD EWAZ","NameType":"Primary Name"},{"Name6":"MOHAMMAD WALI","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":"Maulavi"},"UniqueID":"AFG0059","RegimeName":"The Afghanistan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"24/01/2022","OFSIGroupID":"7537","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"محمد ولی محمد عوض","NonLatinScriptType":"Arabic"}},"DateDesignated":"31/01/2001","OtherInformation":"Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here","SanctionsImposed":"Asset freeze|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1965"},"Positions":{"Position":"Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime"},"BirthDetails":{"Location":[{"TownOfBirth":"Jelawur village, Arghandab District, Kandahar Province","CountryOfBirth":"Afghanistan"},{"TownOfBirth":"Siyachoy village, Panjwai District, Kandahar Province","CountryOfBirth":"Afghanistan"}]},"Nationalities":{"Nationality":"Afghanistan"}}},"UNReferenceNumber":"TAi.078","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}