Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Haqqani Ibrahim

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 90

Information:

Function: Deputy Minister of Frontier Affairs of the Taliban regime
Alias: Haqqani Ibrahim
Alias: Omari Mohammad Ibrahim
Birth: 1958-01-01

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

Ibrahim HAQQANI

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Position: Deputy Minister of Frontier Affairs under the Taliban regime
Nationality: Afghanistan
Birthplace: Garda Saray, Waza Zadran District, Paktia Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0037. (UN Ref):TAi.042. Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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

Ibrahim Haqqani

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Deputy Minister of Frontier Affairs of the Taliban regime
Alias: Haqqani Ibrahim
Alias: Omari Mohammad Ibrahim
Birth: 1958-01-01

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