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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

Amir Abdullah SAHIB

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-08-08 14:52:02

Accuracy: 90

Information:

Position: Former Kandahar Province Deputy Taliban Governor
Nationality: Afghanistan
Address: Karachi, Pakistan
Birthplace: Paktika Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0113. (UN Ref):TAi.145. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. 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