Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Mohammad Zahid

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 90

Information:

Function: Third Secretary, Taliban Embassy, Islamabad, Pakistan
Alias: Zahid Mohammad
Birth: 1971-01-01
ID Document: D 001206 (passport-National passport)  (on 2000-07-17 valid from 2000-07-17)

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

Zahid Mohammad

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 75

Information:

Function: Third Secretary, Taliban Embassy, Islamabad, Pakistan
Alias: Zahid Mohammad
Birth: 1971-01-01
ID Document: D 001206 (passport-National passport)  (on 2000-07-17 valid from 2000-07-17)

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