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Detección de sanciones

Nota: Los resultados pueden incluir posibles coincidencias y deben revisarse de acuerdo con sus procedimientos de cumplimiento internos.

Screening Results

Sanctioned Entity Found

Abdul Ghani Baradar

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Function: Deputy Minister of Defence under the Taliban regime
Birth: 1968-01-01

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

Abdul Ghani BARADAR

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Position: Deputy Minister of Defence under the Taliban regime
Nationality: Afghanistan
Birthplace: Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0024. (UN Ref):TAi.024. Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 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

Mullah Abdul Ghani Baradar ABDUL AHMAD TURK

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 75

Information:

Position: Deputy Minister of Defence under the Taliban regime
Nationality: Afghanistan
Birthplace: Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0024. (UN Ref):TAi.024. Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 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