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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) Mullah Abdul Hai Hazem ABDUL QADER

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-08-30 06:00:36

Accuracy: 90

Information:

Position: First Secretary, Taliban Consulate General, Quetta, Pakistan
Nationality: Afghanistan
Passport: D 0001203 (Issued in Afghanistan)
Address: Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, Afghanistan
Birthplace: Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0110. (UN Ref):TAi.142. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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 Mullah Abdul Hai Hazem ABDUL QADER

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-30 06:00:36

Accuracy: 80

Information:

Position: First Secretary, Taliban Consulate General, Quetta, Pakistan
Nationality: Afghanistan
Passport: D 0001203 (Issued in Afghanistan)
Address: Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, Afghanistan
Birthplace: Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0110. (UN Ref):TAi.142. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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