فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
FADEL AAKHUND MOHAMMAD
Date of Birth: 1971-10-24
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: uk/AFG0023 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 29/04/2026 Unique ID: AFG0023 OFSI Group ID: 7281 UN Reference Number: TAi.023 Name 6: Fazl Name 6: MAZLOOM Name 6: MOHAMMAD Name 6: Mazloom Name 1: FADEL Name 1: FAZL Name 1: Fazel Name 1: Molah Name 2: AAKHUND Name 2: MOHAMMAD Name 2: Mohammad Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Title: Mullah Name non-latin script: فضل محمد مظلوم Name non-latin script: محمد فاضل آخوند Non-latin script type: Arabic Non-latin script language: Arabic Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Missing left leg since 1996. Serious injury on his right foot . Height 168 cm . Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2012-316058 UK Statement of Reasons: Address Line 1: Pule Mahmood Khan Address Line 2: PD2 Address Line 3: 10011 Address Line 4: Kabul Address Country: Afghanistan Date Designated: 23/02/2001 D.O.B: 24/10/1971 D.O.B: dd/mm/1963 D.O.B: dd/mm/1964 D.O.B: dd/mm/1965 D.O.B: dd/mm/1966 D.O.B: dd/mm/1967 D.O.B: dd/mm/1968 Nationality(/ies): Afghanistan Passport number: D0009726 Passport additional information: Afghanistan diplomatic passport D0009726, issued on 13 Oct. 2021, issued in Kabul, Afghanistan, expires 13 Oct. 2026 (Name in Latin script: Mohammad Fadel Aakhund; name in original script: محمد آخوند فاضل) Passport additional information: Afghanistan diplomatic passport number D0009726, issued on 13 Oct. 2021, issued in Kabul, Afghanistan Position: Deputy Chief of Army Staff of the previous Taliban regime (1996-2001) Town of birth: Uruzgan Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
