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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

BARYALY

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 90

Information:

Position: (1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Pashtoon Zarghoon District, Herat Province. (2) Sardar village, Kohsan District, Herat Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0075. (UN Ref):TAi.097. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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