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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Akhtar Mohammad MAZ-HARI

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-03-29 21:00:41

Accuracy: 90

Information:

Position: Education Attache, Taliban Consulate General, Peshawar, Pakistan
Nationality: Afghanistan
Passport: SE 012820 ((Afghan). Issued on 4 Nov 2000)
Address: Kushal Khan Mena, District Number 5, Kabul, Afghanistan
Birthplace: Kunduz Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0103. (UN Ref):TAi.135. Belongs to Popalzai tribe. 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

Akhtar Mohammad MAZHARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 21:00:41

Accuracy: 80

Information:

Position: Education Attache, Taliban Consulate General, Peshawar, Pakistan
Nationality: Afghanistan
Passport: SE 012820 ((Afghan). Issued on 4 Nov 2000)
Address: Kushal Khan Mena, District Number 5, Kabul, Afghanistan
Birthplace: Kunduz Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0103. (UN Ref):TAi.135. Belongs to Popalzai tribe. 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

Mazhari Akhtar Mohammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 21:00:41

Accuracy: 75

Information:

Function: Education Attaché, Taliban Consulate General, Peshawar, Pakistan.
Alias: Maz-hari Akhtar Mohammad
Address: Kushal Khan Mena, District Number 5, Kabul, AFGHANISTAN
Birth: 1970-01-01
ID Document: SE 012820 (passport-National passport)  (valid from 2000-11-04)

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