搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Muhammad AZAMI

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-09-30 18:05:47

Accuracy: 90

Information:

Position: Deputy Minister of Mines and Industries under the Taliban regime
Nationality: Afghanistan
Birthplace: Sayd Karam District, Paktia Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0048. (UN Ref):TAi.063. Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 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