Entity record

MAULAWI RAJABPerson

Source-verifiedReflects Registre national des gelsobserved 2026-09-03not an issuing authority

MAULAWI RAJAB appears on the Registre national des gels, designated by FR DGT under programs décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ), (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reflected as observed on 2026-09-03.

Sanctions

Also known as

Maulawi Rajab Salahudin

Designations

Designated by FR DGT under program décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) since 2023-04-26. Other entities under décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Designated by FR DGT under program (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). Other entities under (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

Reason for listing

Per FR DGT (listed 2023-04-26):

Haut responsable de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161) (official source)

Per FR DGT:

Haut responsable de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161) (official source)

Key properties

Date of birth: 1976
Notes: Haut responsable de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161)

Addresses

District de Paghman, province de Kaboul

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2023-04-26; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed 2026-09-03.

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

MAULAWI RAJAB. ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/maulawi-rajab-nk00137e4e/

Machine-readable export (FTM + lineage): /data/entities/00.json (record key nk00137e4e)