Mohammad Shafiq Mohammadi Maulavi
A person record in SECO sanctions, published by Swiss SECO.
Names in the source
Mohammad Shafiq Mohammadi Maulavi
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Listing effective date
- 2025-05-15
- SECO measure 47225
- article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)
- Legal basis 47225
- Ordinance on measures against individuals and groups associated with the Taliban
Programs listed by the source
- Talebani
- Taliban
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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