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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

FAZLULLAH Maulana

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-12 03:48:22

Accuracy: 90

Information:

individual
SDGT
DOB 1974; POB Swat, Pakistan; alt. POB Kuza Bandai village, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Mullah Fazlullah'; a.k.a. 'Mullah Radio'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Fazlullah Maulana

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-06-12 03:48:22

Accuracy: 90

Information:

Remark: Confirmed deceased on 13 June 2018. 
Commander of Tehrik-e Taliban Pakistan (TTP) since 7.11.2013, Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009
Remark: good quality alias
Remark: low quality alias
Alias: Fazlullah Maulana
Alias: Fazlullah Mullah
Birth: 1974-01-01

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

Maulana Fazlullah

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-06-12 03:48:22

Accuracy: 75

Information:

Remark: Confirmed deceased on 13 June 2018. 
Commander of Tehrik-e Taliban Pakistan (TTP) since 7.11.2013, Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009
Remark: good quality alias
Remark: low quality alias
Alias: Fazlullah Maulana
Alias: Fazlullah Mullah
Birth: 1974-01-01

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

Maulana MAULANA FAZLULLAH

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-06-12 03:48:22

Accuracy: 75

Information:

Address: Afghanistan
Address: Pakistan
Birthplace: Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0225. (UN Ref):QDi.352. Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv