搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Ahmadi Mohammad

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 90

Information:

Function: (a) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (b) Minister of Finance under the Taliban regime.
Alias: Ahmadi Mohammad
Birth: 1963-01-01

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

(1) Mullah (2) Haji Mohammad AHMADI

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 75

Information:

Position: (1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Daman District Kandahar Province. (2) Pashmul Village, Panjwai District, Kandahar Province, (1) Afghanistan. (2) Afghanistan.
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0030. (UN Ref):TAi.031. Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. 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

Mullah Haji Mohammad AHMADI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 75

Information:

Position: (1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Daman District Kandahar Province. (2) Pashmul Village, Panjwai District, Kandahar Province, (1) Afghanistan. (2) Afghanistan.
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0030. (UN Ref):TAi.031. Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. 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

Mohammad Ahmadi

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 75

Information:

Function: (a) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (b) Minister of Finance under the Taliban regime.
Alias: Ahmadi Mohammad
Birth: 1963-01-01

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