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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

Hizb Allah

Date of Birth: 1982-03-01

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/23685
uid: 23685
firstName: Hizb Ullah Astam
lastName: KHAN
sdnType: Individual
remarks: (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
programList/program: SDGT
idList/id[15157]/uid: 15157
idList/id[15157]/idType: National ID No.
idList/id[15157]/idNumber: 1730113198199
idList/id[15157]/idCountry: Pakistan
idList/id[187100]/uid: 187100
idList/id[187100]/idType: Secondary sanctions risk:
idList/id[187100]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[37509]/uid: 37509
akaList/aka[37509]/type: a.k.a.
akaList/aka[37509]/category: weak
akaList/aka[37509]/lastName: Qari Hizbullah
akaList/aka[37510]/uid: 37510
akaList/aka[37510]/type: a.k.a.
akaList/aka[37510]/category: strong
akaList/aka[37510]/lastName: MOAZZAM
akaList/aka[37510]/firstName: Hizbullah Qari
akaList/aka[37511]/uid: 37511
akaList/aka[37511]/type: a.k.a.
akaList/aka[37511]/category: weak
akaList/aka[37511]/lastName: Hizb Ullah
akaList/aka[37512]/uid: 37512
akaList/aka[37512]/type: a.k.a.
akaList/aka[37512]/category: weak
akaList/aka[37512]/lastName: Hizb Allah
akaList/aka[37513]/uid: 37513
akaList/aka[37513]/type: a.k.a.
akaList/aka[37513]/category: weak
akaList/aka[37513]/lastName: Hazab Allah
akaList/aka[37514]/uid: 37514
akaList/aka[37514]/type: a.k.a.
akaList/aka[37514]/category: weak
akaList/aka[37514]/lastName: Hazab Ullah
akaList/aka[37515]/uid: 37515
akaList/aka[37515]/type: a.k.a.
akaList/aka[37515]/category: weak
akaList/aka[37515]/lastName: Hazeb Ullah
akaList/aka[37518]/uid: 37518
akaList/aka[37518]/type: a.k.a.
akaList/aka[37518]/category: weak
akaList/aka[37518]/lastName: Hazib Ullah
akaList/aka[37519]/uid: 37519
akaList/aka[37519]/type: a.k.a.
akaList/aka[37519]/category: weak
akaList/aka[37519]/lastName: Hizbullah
akaList/aka[37520]/uid: 37520
akaList/aka[37520]/type: a.k.a.
akaList/aka[37520]/category: weak
akaList/aka[37520]/lastName: Hizbulah
akaList/aka[37521]/uid: 37521
akaList/aka[37521]/type: a.k.a.
akaList/aka[37521]/category: weak
akaList/aka[37521]/lastName: Hiz Bullah
addressList/address[35908]/uid: 35908
addressList/address[35908]/address1: House Number 5
addressList/address[35908]/address2: Akhunabad
addressList/address[35908]/address3: Shaheen Muslim Town
addressList/address[35908]/city: Peshawar
addressList/address[35908]/country: Pakistan
addressList/address[35909]/uid: 35909
addressList/address[35909]/address1: House Number 5
addressList/address[35909]/address2: Akhunabad
addressList/address[35909]/address3: Chok Yadagr Branch
addressList/address[35909]/city: Peshawar
addressList/address[35909]/country: Pakistan
addressList/address[35910]/uid: 35910
addressList/address[35910]/address1: Matin
addressList/address[35910]/address2: Darah-ye Pech District
addressList/address[35910]/stateOrProvince: Kunar Province
addressList/address[35910]/country: Afghanistan
nationalityList/nationality[25705]/uid: 25705
nationalityList/nationality[25705]/country: Pakistan
nationalityList/nationality[25705]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25706]/uid: 25706
dateOfBirthList/dateOfBirthItem[25706]/dateOfBirth: 01 Mar 1982
dateOfBirthList/dateOfBirthItem[25706]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25707]/uid: 25707
dateOfBirthList/dateOfBirthItem[25707]/dateOfBirth: 03 Jan 1982
dateOfBirthList/dateOfBirthItem[25707]/mainEntry: false
placeOfBirthList/placeOfBirthItem[25709]/uid: 25709
placeOfBirthList/placeOfBirthItem[25709]/placeOfBirth: Peshawar, Pakistan
placeOfBirthList/placeOfBirthItem[25709]/mainEntry: true

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

Hizb Allah

Date of Birth: 1982-01-03

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/23685
uid: 23685
firstName: Hizb Ullah Astam
lastName: KHAN
sdnType: Individual
remarks: (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
programList/program: SDGT
idList/id[15157]/uid: 15157
idList/id[15157]/idType: National ID No.
idList/id[15157]/idNumber: 1730113198199
idList/id[15157]/idCountry: Pakistan
idList/id[187100]/uid: 187100
idList/id[187100]/idType: Secondary sanctions risk:
idList/id[187100]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[37509]/uid: 37509
akaList/aka[37509]/type: a.k.a.
akaList/aka[37509]/category: weak
akaList/aka[37509]/lastName: Qari Hizbullah
akaList/aka[37510]/uid: 37510
akaList/aka[37510]/type: a.k.a.
akaList/aka[37510]/category: strong
akaList/aka[37510]/lastName: MOAZZAM
akaList/aka[37510]/firstName: Hizbullah Qari
akaList/aka[37511]/uid: 37511
akaList/aka[37511]/type: a.k.a.
akaList/aka[37511]/category: weak
akaList/aka[37511]/lastName: Hizb Ullah
akaList/aka[37512]/uid: 37512
akaList/aka[37512]/type: a.k.a.
akaList/aka[37512]/category: weak
akaList/aka[37512]/lastName: Hizb Allah
akaList/aka[37513]/uid: 37513
akaList/aka[37513]/type: a.k.a.
akaList/aka[37513]/category: weak
akaList/aka[37513]/lastName: Hazab Allah
akaList/aka[37514]/uid: 37514
akaList/aka[37514]/type: a.k.a.
akaList/aka[37514]/category: weak
akaList/aka[37514]/lastName: Hazab Ullah
akaList/aka[37515]/uid: 37515
akaList/aka[37515]/type: a.k.a.
akaList/aka[37515]/category: weak
akaList/aka[37515]/lastName: Hazeb Ullah
akaList/aka[37518]/uid: 37518
akaList/aka[37518]/type: a.k.a.
akaList/aka[37518]/category: weak
akaList/aka[37518]/lastName: Hazib Ullah
akaList/aka[37519]/uid: 37519
akaList/aka[37519]/type: a.k.a.
akaList/aka[37519]/category: weak
akaList/aka[37519]/lastName: Hizbullah
akaList/aka[37520]/uid: 37520
akaList/aka[37520]/type: a.k.a.
akaList/aka[37520]/category: weak
akaList/aka[37520]/lastName: Hizbulah
akaList/aka[37521]/uid: 37521
akaList/aka[37521]/type: a.k.a.
akaList/aka[37521]/category: weak
akaList/aka[37521]/lastName: Hiz Bullah
addressList/address[35908]/uid: 35908
addressList/address[35908]/address1: House Number 5
addressList/address[35908]/address2: Akhunabad
addressList/address[35908]/address3: Shaheen Muslim Town
addressList/address[35908]/city: Peshawar
addressList/address[35908]/country: Pakistan
addressList/address[35909]/uid: 35909
addressList/address[35909]/address1: House Number 5
addressList/address[35909]/address2: Akhunabad
addressList/address[35909]/address3: Chok Yadagr Branch
addressList/address[35909]/city: Peshawar
addressList/address[35909]/country: Pakistan
addressList/address[35910]/uid: 35910
addressList/address[35910]/address1: Matin
addressList/address[35910]/address2: Darah-ye Pech District
addressList/address[35910]/stateOrProvince: Kunar Province
addressList/address[35910]/country: Afghanistan
nationalityList/nationality[25705]/uid: 25705
nationalityList/nationality[25705]/country: Pakistan
nationalityList/nationality[25705]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25706]/uid: 25706
dateOfBirthList/dateOfBirthItem[25706]/dateOfBirth: 01 Mar 1982
dateOfBirthList/dateOfBirthItem[25706]/mainEntry: true
dateOfBirthList/dateOfBirthItem[25707]/uid: 25707
dateOfBirthList/dateOfBirthItem[25707]/dateOfBirth: 03 Jan 1982
dateOfBirthList/dateOfBirthItem[25707]/mainEntry: false
placeOfBirthList/placeOfBirthItem[25709]/uid: 25709
placeOfBirthList/placeOfBirthItem[25709]/placeOfBirth: Peshawar, Pakistan
placeOfBirthList/placeOfBirthItem[25709]/mainEntry: true

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