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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

Abdul Hai HAZEM

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-03-29 01:07:48

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

(1) Maulavi (2) Mullah Abdul Hai Hazem ABDUL QADER

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 75

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: 2026-03-29 01:07:48

Accuracy: 75

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

Abdul Hai Hazem Abdul Qader

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-03-29 01:07:48

Accuracy: 75

Information:

Function: First Secretary, Taliban Consulate General, Quetta, Pakistan.
Address: Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFGHANISTAN
Address: Iltifat village, Shakardara District,, Kabul Province, AFGHANISTAN
Birth: 1971-01-01
ID Document: D 0001203 (passport-National passport) ((afghan passport))

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