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

Mahsud Abdul Aziz

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-03-25 00:19:57

Accuracy: 90

Information:

Alias: Abbasin Abdul Aziz
Alias: Mahsud Abdul Aziz
Birth: 1969-01-01

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: 1969-01-01

Type: individual

Updated: 2026-03-25 00:19:57

Accuracy: 75

Information:

Birthplace: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0121. (UN Ref):TAi.155. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv