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
Mahsud Abdul Aziz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
Information:
Source record: eu/6615 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6615 Entity_EU_ReferenceNumber: EU.3761.17 Entity_DesignationDate: 2011-10-04 Entity_Remark: (Date of UN designation: 2011-10-04) (Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4639645) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_LastName: Abbasin NameAlias_LastName: Mahsud NameAlias_FirstName: Abdul Aziz NameAlias_WholeName: Abdul Aziz Abbasin NameAlias_WholeName: Abdul Aziz Mahsud NameAlias_Gender: M NameAlias_LogicalId: 14731 NameAlias_LogicalId: 14732 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-10-21 NameAlias_Regulation_EntryIntoForceDate: 2011-10-21 NameAlias_Regulation_NumberTitle: 1049/2011 (OJ L276) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 1674 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-10-21 BirthDate_Regulation_EntryIntoForceDate: 2011-10-21 BirthDate_Regulation_NumberTitle: 1049/2011 (OJ L276) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MAHSUD Abdul Aziz
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 90
Information:
Source record: ofac/12924 uid: 12924 firstName: Abdul Aziz lastName: ABBASIN sdnType: Individual programList/program: SDGT idList/id[186059]/uid: 186059 idList/id[186059]/idType: Secondary sanctions risk: idList/id[186059]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[14376]/uid: 14376 akaList/aka[14376]/type: a.k.a. akaList/aka[14376]/category: strong akaList/aka[14376]/lastName: MAHSUD akaList/aka[14376]/firstName: Abdul Aziz dateOfBirthList/dateOfBirthItem[8720]/uid: 8720 dateOfBirthList/dateOfBirthItem[8720]/dateOfBirth: 1969 dateOfBirthList/dateOfBirthItem[8720]/mainEntry: true placeOfBirthList/placeOfBirthItem[8721]/uid: 8721 placeOfBirthList/placeOfBirthItem[8721]/placeOfBirth: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan placeOfBirthList/placeOfBirthItem[8721]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Abdul Aziz Mahsud
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Information:
Source record: eu/6615 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6615 Entity_EU_ReferenceNumber: EU.3761.17 Entity_DesignationDate: 2011-10-04 Entity_Remark: (Date of UN designation: 2011-10-04) (Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4639645) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_LastName: Abbasin NameAlias_LastName: Mahsud NameAlias_FirstName: Abdul Aziz NameAlias_WholeName: Abdul Aziz Abbasin NameAlias_WholeName: Abdul Aziz Mahsud NameAlias_Gender: M NameAlias_LogicalId: 14731 NameAlias_LogicalId: 14732 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2011-10-21 NameAlias_Regulation_EntryIntoForceDate: 2011-10-21 NameAlias_Regulation_NumberTitle: 1049/2011 (OJ L276) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 1674 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-10-21 BirthDate_Regulation_EntryIntoForceDate: 2011-10-21 BirthDate_Regulation_NumberTitle: 1049/2011 (OJ L276) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Abdul Aziz Mahsud
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-31 18:08:58
Accuracy: 75
Information:
Source record: uk/AFG0121 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AFG0121 OFSI Group ID: 12156 UN Reference Number: TAi.155 Name 6: ABBASIN Name 6: Mahsud Name 1: ABDUL AZIZ Name 1: Abdul Name 2: Aziz Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Name non-latin script: عبد العزيز عباسین Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons: Date Designated: 04/10/2011 D.O.B: dd/mm/1969 Town of birth: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
