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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

Khairkhwah Khairullah

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-26 06:40:17

Accuracy: 90

Information:

Function: (a) Governor of Herat Province (Afghanistan) under the Taliban regime, (b) Spokesperson of the Taliban regime, (c) Governor of Kabul Province under the Taliban regime, (d) Minister of Internal Affairs under the Taliban regime.
Alias: Khairkhwah Khairullah
Address: QATAR
Birth: 1963-01-01

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

Mullah Khairullah KHAIRKHWAH

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-26 06:40:17

Accuracy: 75

Information:

Position: (1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime
Nationality: Afghanistan
Address: Qatar
Birthplace: Poti village, Arghistan district, Kandahar province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0071. (UN Ref):TAi.093. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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

(1) Mullah (2) Maulavi KHAIRULLAH KHAIRKHWAH

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-26 06:40:17

Accuracy: 75

Information:

Position: (1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime
Nationality: Afghanistan
Address: Qatar
Birthplace: Poti village, Arghistan district, Kandahar province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0071. (UN Ref):TAi.093. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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

Mullah Maulavi KHAIRULLAH KHAIRKHWAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 06:40:17

Accuracy: 75

Information:

Position: (1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime
Nationality: Afghanistan
Address: Qatar
Birthplace: Poti village, Arghistan district, Kandahar province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0071. (UN Ref):TAi.093. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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

Mullah Khairullah Khairkhwah

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-26 06:40:17

Accuracy: 75

Information:

Function: (a) Governor of Herat Province (Afghanistan) under the Taliban regime, (b) Spokesperson of the Taliban regime, (c) Governor of Kabul Province under the Taliban regime, (d) Minister of Internal Affairs under the Taliban regime.
Alias: Khairkhwah Khairullah
Address: QATAR
Birth: 1963-01-01

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