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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 Allah Dad Tayeb Wali

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-29 03:20:49

Accuracy: 90

Information:

Function: Deputy Minister of Communication of the Taliban regime
Alias: Muhammad Allah Dad Tayeb Wali
Birth: 1963-01-01

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

(1) Mullah (2) Haji ALLAH DAD TAYEB WALI MUHAMMAD

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-29 03:20:49

Accuracy: 75

Information:

Position: Deputy Minister of Communication under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Ghorak District, Kandahar Province. (2) Nesh District, Uruzgan Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0018. (UN Ref):TAi.016. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

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

Mullah Haji ALLAH DAD TAYEB WALI MUHAMMAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 03:20:49

Accuracy: 75

Information:

Position: Deputy Minister of Communication under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Ghorak District, Kandahar Province. (2) Nesh District, Uruzgan Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0018. (UN Ref):TAi.016. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

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