SDN list · entry 33944
Rajab Maulawi
Yes. Rajab Maulawi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 33944, added on November 22, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 22, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rajab Maulawi | Primary name | strong |
| Salahudin Maulawi Rajab | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1976 to December 31, 1976 |
|---|---|
| Place of birth | Afghanistan |
| Nationality | Afghanistan |
| Address | Paghman District, Kabul Province, Afghanistan |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)