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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

(1) Maulavi (2) Haji NAZIRULLAH HANAFI WALIULLAH

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-03-26 10:01:17

Accuracy: 90

Information:

Position: Commercial Attache, Taliban Embassy, Islamabad, Pakistan
Nationality: Afghanistan
Passport: D 000912 ((Afghan) issued on 30 June 1998)
Birthplace: Spin Boldak District, Kandahar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0099. (UN Ref):TAi.129. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Maulavi Haji NAZIRULLAH HANAFI WALIULLAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 10:01:17

Accuracy: 80

Information:

Position: Commercial Attache, Taliban Embassy, Islamabad, Pakistan
Nationality: Afghanistan
Passport: D 000912 ((Afghan) issued on 30 June 1998)
Birthplace: Spin Boldak District, Kandahar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0099. (UN Ref):TAi.129. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv