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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

AHRAR-UL-HIND

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 00:00:41

Accuracy: 90

Information:

Address: Lalpura, Nangarhar Province, Afghanistan
Address: Mohmand Agency, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258

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

Ahrar-ul-Hind

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 90

Information:

Address: Nangarhar Province, AFGHANISTAN
Address: PAKISTAN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AhrarulHind

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

Address: Nangarhar Province, AFGHANISTAN
Address: PAKISTAN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AHRARULHIND

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 00:00:41

Accuracy: 80

Information:

Address: Lalpura, Nangarhar Province, Afghanistan
Address: Mohmand Agency, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0056. (UN Ref):QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258

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