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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

Mullah Abdul Rauf ALIZA

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 90

Information:

Position: Commander of Central Corp under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Azan village, Kajaki District, Helmand Province. (2) Spin Boldak District, Kandahar Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 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

Mullah Abdul Rauf Aliza

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-03-25 19:29:37

Accuracy: 90

Information:

Function: Commander of Central Corp under the Taliban regime
Alias: Khadem Abdul Rauf
Birth: 1970-01-01

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