فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
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
Kakazada Rahmatullah
Date of Birth: 1968-01-01
Type: individual
Updated: 2026-09-17 06:03:42
Accuracy: 90
Information:
Function: Consul General, Taliban Consulate General, Karachi, Pakistan Alias: Kakazada Rahmatullah Birth: 1968-01-01 ID Document: D 000952 (passport-National passport) (valid from 1999-01-07)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Rahmatullah Kakazada
Date of Birth: 1968-01-01
Type: individual
Updated: 2026-09-17 06:03:42
Accuracy: 75
Information:
Function: Consul General, Taliban Consulate General, Karachi, Pakistan Alias: Kakazada Rahmatullah Birth: 1968-01-01 ID Document: D 000952 (passport-National passport) (valid from 1999-01-07)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
(1) Maulavi (2) Mullah RAHMATULLAH KAKAZADA
Date of Birth: 1968-01-01
Type: individual
Updated: 2026-09-17 06:03:42
Accuracy: 75
Information:
Position: Consul General, Taliban Consulate General, Karachi, Pakistan Nationality: Afghanistan Passport: D 000952 (Issued on 7 Jan. 1999. Issued in Afghanistan.) Birthplace: Zurmat District, Paktia Province, Afghanistan Regime: Afghanistan Info: (UK Sanctions List Ref):AFG0105. (UN Ref):TAi.137. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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
Maulavi Mullah RAHMATULLAH KAKAZADA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-17 06:03:42
Accuracy: 75
Information:
Position: Consul General, Taliban Consulate General, Karachi, Pakistan Nationality: Afghanistan Passport: D 000952 (Issued on 7 Jan. 1999. Issued in Afghanistan.) Birthplace: Zurmat District, Paktia Province, Afghanistan Regime: Afghanistan Info: (UK Sanctions List Ref):AFG0105. (UN Ref):TAi.137. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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
