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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

Najib Ullah

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-08-09 14:54:22

Accuracy: 90

Information:

Function: Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan
Alias: Ullah Najib
Alias: Muhammad Juma Najibullah
Birth: 1958-01-01
ID Document: 000737 (passport-National passport)  (valid from 1996-10-20)

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

Najib ULLAH

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-08-09 14:54:22

Accuracy: 90

Information:

Position: Consul General, Taliban Consulate General, Peshawar, Pakistan
Nationality: Afghanistan
Passport: 000737 ((Afghan). Issued 20 Oct 1996)
Birthplace: Zere Kohi area, Shindand District, Farah Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0101. (UN Ref):TAi.132. Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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

Hidayatullah Najibullah Haqqani

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-08-09 14:54:22

Accuracy: 75

Information:

Function: Deputy Minister of Finance of the Taliban regime
Alias: Hidayatullah Najibullah Haqqani
Birth: 1971-01-01
ID Document: 545167 (id-National identification card) (afghan national identification card (tazkira), issued in 1974)

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

Ullah Najib

Date of Birth: 1958-01-01

Type: individual

Updated: 2026-08-09 14:54:22

Accuracy: 75

Information:

Function: Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan
Alias: Ullah Najib
Alias: Muhammad Juma Najibullah
Birth: 1958-01-01
ID Document: 000737 (passport-National passport)  (valid from 1996-10-20)

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