فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Hamdullah Sunani
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: eu/734 fileGenerationDate: 23/10/2026 Entity_LogicalId: 734 Entity_EU_ReferenceNumber: EU.781.24 Entity_DesignationDate: 2001-02-23 Entity_Remark: (Date of UN designation: 2001-02-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_LastName: Sunani NameAlias_FirstName: Hamdullah NameAlias_WholeName: Hamdullah Sunani NameAlias_WholeName: Sanani NameAlias_Title: Maulavi NameAlias_Function: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime. NameAlias_LogicalId: 112892 NameAlias_LogicalId: 1562 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-03-09 NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN BirthDate_Year: 1923 BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_Place: Dai Chopan District BirthDate_City: Zabul province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 1001 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-03-09 BirthDate_Regulation_EntryIntoForceDate: 2017-03-10 BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 102102 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-03-24 Citizenship_Regulation_EntryIntoForceDate: 2012-03-23 Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87) Citizenship_Regulation_Programme: AFG Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
HAMDULLAH SUNANI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: uk/AFG0089 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AFG0089 OFSI Group ID: 7429 UN Reference Number: TAi.111 Name 6: SANANI Name 6: SUNANI Name 1: HAMDULLAH Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Title: Maulavi Name non-latin script: حمد الله سنانی Non-latin script type: Arabic Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. UK Statement of Reasons: Date Designated: 23/02/2001 D.O.B: dd/mm/1923 Nationality(/ies): Afghanistan Position: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime Town of birth: Dai Chopan District, Zabul Province Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Sunani Hamdullah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
Information:
Source record: eu/734 fileGenerationDate: 23/10/2026 Entity_LogicalId: 734 Entity_EU_ReferenceNumber: EU.781.24 Entity_DesignationDate: 2001-02-23 Entity_Remark: (Date of UN designation: 2001-02-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_LastName: Sunani NameAlias_FirstName: Hamdullah NameAlias_WholeName: Hamdullah Sunani NameAlias_WholeName: Sanani NameAlias_Title: Maulavi NameAlias_Function: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime. NameAlias_LogicalId: 112892 NameAlias_LogicalId: 1562 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-03-09 NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN BirthDate_Year: 1923 BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_Place: Dai Chopan District BirthDate_City: Zabul province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 1001 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-03-09 BirthDate_Regulation_EntryIntoForceDate: 2017-03-10 BirthDate_Regulation_NumberTitle: 2017/404 (OJ L63) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 102102 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-03-24 Citizenship_Regulation_EntryIntoForceDate: 2012-03-23 Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87) Citizenship_Regulation_Programme: AFG Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
