对金融机构和政府机构进行全球制裁筛查
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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
Mullah ALLAH DAD MATIN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/AFG0021 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AFG0021 OFSI Group ID: 6953 UN Reference Number: TAi.021 Name 6: AKHUND Name 6: ALLAHDAD Name 6: MATIN Name 6: SHAHIDWROR Name 1: ALLAH DAD Name type: Alias Name type: Primary Name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Title: Mullah Name non-latin script: الله داد متین Non-latin script type: Arabic Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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 UK Statement of Reasons: Date Designated: 31/01/2001 D.O.B: dd/mm/1953 D.O.B: dd/mm/1960 Nationality(/ies): Afghanistan Position: Head of Ariana Afghan Airlines under the Taliban regime Position: Minister of Urban Development under the Taliban regime Position: President of Central Bank (Da Afghanistan Bank) under the Taliban regime Town of birth: Kadani village, Spin Boldak District, Kandahar Province Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv