فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
KALIM Musa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-31 18:00:52
Accuracy: 90
Information:
individual SDGT POB Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MUSA KALIM HAWALA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-31 18:00:52
Accuracy: 75
Information:
Address: Chaman, Baluchistan Province, Pakistan Address: Zahedan, Zabol Province, Iran Address: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan Address: Dr Barno Road, Quetta, Pakistan Address: Gereshk District, Helmand Province, Afghanistan Address: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan Address: Kandahari Bazaar, Quetta, Pakistan Address: Lashkar Gah, Helmand Province, Afghanistan Address: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan Address: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan Address: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan Address: Zaranj District, Nimroz Province, Afghanistan Regime: Afghanistan Info: (UK Sanctions List Ref):AFG0004. (UN Ref):TAe.013. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
