يبحث

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Fazl Molah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 10:44:12

Accuracy: 90

Information:

Function: Deputy Chief of Army Staff of the Taliban regime
Alias: Fazl Molah
Alias: Mazloom Fazl Mohammad
Alias: Mazloom Fazel Mohammad
Address: QATAR

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

Molah FAZL

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-22 10:44:12

Accuracy: 75

Information:

Position: Deputy Chief of Army Staff of the Taliban regime
Nationality: Afghanistan
Address: Qatar
Birthplace: Uruzgan, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0023. (UN Ref):TAi.023. 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

Molah Fazl

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 10:44:12

Accuracy: 75

Information:

Function: Deputy Chief of Army Staff of the Taliban regime
Alias: Fazl Molah
Alias: Mazloom Fazl Mohammad
Alias: Mazloom Fazel Mohammad
Address: QATAR

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