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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

Akhund Obaid Ullah

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

Function: Minister of Defence under the Taliban regime
Alias: Akhund Obaidullah
Alias: Akhund Obaid Ullah
Birth: 1968-01-01
Birth: 1969-01-01

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

Obaid Ullah AKHUND

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 75

Information:

Position: Minister of Defence under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Arghandab District, Kandahar Province. (2) Sangisar village, Panjwai District,Kandahar Province. (3) Zheray District, Kandahar Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv