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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

Amin Aminullah

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-06-13 17:50:47

Accuracy: 90

Information:

Function: Governor of Saripul Province (Afghanistan) under the Taliban regime.
Alias: Yusuf Muhammad
Alias: Amin Aminullah
Birth: 1973-01-01

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

Aminullah Amin Quddus

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-06-13 17:50:47

Accuracy: 75

Information:

Function: Governor of Saripul Province (Afghanistan) under the Taliban regime.
Alias: Yusuf Muhammad
Alias: Amin Aminullah
Birth: 1973-01-01

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

Aminullah AMIN

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-06-13 16:50:46

Accuracy: 75

Information:

Position: Governor of Saripul Province under the Taliban regime
Nationality: Afghanistan
Birthplace: Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0085. (UN Ref):TAi.107. Member of Taliban Supreme Council as at 2011. Belongs to Nurzai 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

Maulavi AMINULLAH AMIN QUDDUS

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-06-13 16:50:46

Accuracy: 75

Information:

Position: Governor of Saripul Province under the Taliban regime
Nationality: Afghanistan
Birthplace: Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0085. (UN Ref):TAi.107. Member of Taliban Supreme Council as at 2011. Belongs to Nurzai 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