Person
Maulawi Rajab
Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN Listed
- EU Listed
- UK Listed
- CA No matched entry
Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.
Entries on Each List
All 4 entries tie through OpenSanctions entity NK-QufKp4B7Txungc42XaMDHh plus an exact name or alias. Any further match basis is shown on the entry.
United States
Maulawi RAJAB
- Reference
- OFAC entry 33944
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Identifiers on the entry
- Date of birth 1976
- Match basis
- Same name and birth year (1976) (with EU entry EU.10072.9)
- Source
- OFAC SDN List, file of October 13, 2026
UN Security Council
MAULAWI RAJAB
- Reference
- QDi.434
- Listing date
- April 26, 2023
- Program or regime as stated
- Al-Qaida
- Identifiers on the entry
- Date of birth 1976
- Match basis
- Same name and birth year (1976) (with EU entry EU.10072.9)
- UN reference number QDi.434 (with UK entry AQD0383)
- Source
- UN Security Council Consolidated List, file of October 12, 2026
United Kingdom
MAULAWI RAJAB
- Reference
- AQD0383
- Listing date
- April 26, 2023
- Program or regime as stated
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference QDi.434
- Match basis
- UN reference number QDi.434 (with UN entry QDi.434)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Maulawi Rajab Salahudin
- Reference
- EU.10072.9
- Listing date
- April 26, 2023
- Program or regime as stated
- TAQA
- Identifiers on the entry
- UN reference QDi.43
Date of birth 1976
Regulations 2023/908 (OJ L116) - Match basis
- Same name and birth year (1976) (with UN entry QDi.434)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list
Names and Aliases on the Lists (5)
- MAULAWI RAJAB
- Maulawi RAJAB
- Maulawi Rajab
- Maulawi Rajab SALAHUDIN
- Maulawi Rajab Salahudin
Cite: Middle East Forum, "Maulawi Rajab," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-33944/.