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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 Sayyed Ghiassouddine

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Function: (a) Minister of Haj and Religious Affairs under the Taliban regime, (b) Education Minister under the Taliban regime.
Alias: Agha Sayyed Ghiassouddine
Birth: 1961-01-01

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

Sayyed Ghiassouddine Agha

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

Function: (a) Minister of Haj and Religious Affairs under the Taliban regime, (b) Education Minister under the Taliban regime.
Alias: Agha Sayyed Ghiassouddine
Birth: 1961-01-01

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

Maulavi SAYYED GHIASSOUDDINE AGHA

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

Position: (1) Education Minister under the Taliban regime. (2) Minister of Haj and Religious Affairs under the Taliban regime
Nationality: Afghanistan
Birthplace: Kohistan District, Faryab Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0056. (UN Ref):TAi.072. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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