What sanctions lists was Abdul Ghafar Qurishi Abdul Ghani Maulavi on?

Previously listed on (since removed): EU Financial Sanctions, Swiss SECO Sanctions

Embargo/Entity Search/Abdul Ghafar Qurishi Abdul Ghani Maulavi

Status conflict — review required. This record was removed from the active registry on 11/07/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.

Abdul Ghafar Qurishi Abdul Ghani Maulavi

Q: Is Abdul Ghafar Qurishi Abdul Ghani Maulavi sanctioned?

Unclear — Abdul Ghafar Qurishi Abdul Ghani Maulavi was removed from the active registry (11 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. This is a status conflict, not a confirmed clearance. Verify current status directly with the issuing authority before making a compliance decision.

Afghanistan

Abdul Ghafar Qurishi Abdul GhaniAbdul Ghaffar Qureshiعبدالغفار قریشی عبد الغنی

Status ConflictReview required · delisted 11 July 2026

2 Appearances2 Jurisdictions

Sanction History

Switzerland10 Jul 2026

Screening list update — 24 entities added (EU Financial Sanctions, Swiss SECO Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, OFAC SDN List, UK Financial Sanctions, Canada SEMA Sanctions, BIS Entity List), 995 removed

EU10 Jul 2026

Screening list update — 155 entities added (EU Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, OFAC SDN List, Swiss SECO Sanctions, UK Financial Sanctions, UN Consolidated Sanctions), 995 removed

STATUS CONFLICT

Risk Assessment

This record was removed from the active registry (11 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 2 lists across 2 jurisdictions. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.

2 list appearances2 jurisdictionsFirst listed 2012

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.