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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

Agha Sayed Mohammad Azim

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

Function: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
Alias: Agha Sayed Mohammad Azim
Birth: 1966-01-01
Birth: 1969-01-01

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

Maulavi SAYED MOHAMMAD AZIM AGHA

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 75

Information:

Position: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
Nationality: Afghanistan
Birthplace: Panjwai District, Kandahar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0045. (UN Ref):TAi.057. Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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

Sayed Mohammad Azim Agha

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 75

Information:

Function: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
Alias: Agha Sayed Mohammad Azim
Birth: 1966-01-01
Birth: 1969-01-01

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