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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY SALEK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 00:42:16

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5407207093 (Russia); Registration Number 1024201881857 (Russia).

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

Maulavi ABDULHAI SALEK

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-24 00:42:16

Accuracy: 80

Information:

Position: Governor of Uruzgan Province under the Taliban regime
Nationality: Afghanistan
Birthplace: Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0086. (UN Ref):TAi.108. Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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

SALEK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 00:42:16

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5407207093 (Russia); Registration Number 1024201881857 (Russia).

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

Abdulhai Salek

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-24 00:42:16

Accuracy: 80

Information:

Function: Governor of Uruzgan Province under the Taliban regime
Alias: Salek Abdulhai
Birth: 1965-01-01

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

Salek Abdulhai

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-03-24 00:42:16

Accuracy: 80

Information:

Function: Governor of Uruzgan Province under the Taliban regime
Alias: Salek Abdulhai
Birth: 1965-01-01

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