Mohammad Shafiq Mohammadi Maulavi

Sanctioned

محمد شفیق محمدی Mohammadi Maulavi

Type

person

Subtype

Country

Afghanistan

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

79499

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.

محمد شفیق محمدی Mohammadi MaulaviOriginal script
SECO Consolidated List ↗
Record provenance
ID
79499
SHA-256
da3b939df3761e2e31baa94f9a3d1e1088b6e82c27e7328d3d236987fcc5af13
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammad Shafiq Mohammadi MaulaviPrimary name
SECO Consolidated List ↗
Record provenance
ID
79499
SHA-256
da3b939df3761e2e31baa94f9a3d1e1088b6e82c27e7328d3d236987fcc5af13
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
79499
SHA-256
da3b939df3761e2e31baa94f9a3d1e1088b6e82c27e7328d3d236987fcc5af13
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
79499
SHA-256
da3b939df3761e2e31baa94f9a3d1e1088b6e82c27e7328d3d236987fcc5af13
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)