Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Loi AGHA

Date of Birth: 1963-10-15

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

Nationality: Afghanistan
Birthplace: (1) Kandahar Province. (2) Yatimchai village, Musa Qala District, Helmand Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. 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