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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

Mohammad Ahmadi

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-24 12:08:52

Accuracy: 90

Information:

Function: (a) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (b) Minister of Finance under the Taliban regime.
Alias: Ahmadi Mohammad
Birth: 1963-01-01

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

AGHA AHMADI Mohammad

Date of Birth: 1995-03-01

Type: individual

Updated: 2026-03-24 12:08:52

Accuracy: 75

Information:

individual
IRGC] [IFSR] [CYBER2
DOB 01 Mar 1995; POB Savojbolagh, Alborz Province, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 4890244441 (Iran).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ahmadi Mohammad

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-24 12:08:52

Accuracy: 75

Information:

Function: (a) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (b) Minister of Finance under the Taliban regime.
Alias: Ahmadi Mohammad
Birth: 1963-01-01

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