فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Allah Dad Tayyab
Date of Birth: 1963-01-01
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 90
Information:
Function: Deputy Minister of Communication of the Taliban regime Alias: Muhammad Allah Dad Tayeb Wali Birth: 1963-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Allah Dad TAYYAB
Date of Birth: 1963-01-01
Type: individual
Updated: 2026-08-30 06:00:36
Accuracy: 90
Information:
Position: Deputy Minister of Communication under the Taliban regime Nationality: Afghanistan Birthplace: (1) Ghorak District, Kandahar Province. (2) Nesh District, Uruzgan Province, (1) Afghanistan (2) Afghanistan Regime: Afghanistan Info: (UK Sanctions List Ref):AFG0018. (UN Ref):TAi.016. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. 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