UN sanctions listing
MAULAWI RAJAB
MAULAWI RAJAB is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2023-04-26. This page summarises the public designation — known aliases, Afghanistan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).
Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UN Security Council (UN) — Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | Al-Qaida |
| Date listed | 2023-04-26 |
| Source record ID | un:6908904 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1976 |
|---|---|
| Place of birth | Afghanistan |
| Nationality / country | Afghanistan |
| Address(es) | Paghman District, Kabul Province, Afghanistan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you MAULAWI RAJAB, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:6908904 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |