对金融机构和政府机构进行全球制裁筛查
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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
Najibullah Muhammad Juma
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/690 fileGenerationDate: 23/10/2026 Entity_LogicalId: 690 Entity_EU_ReferenceNumber: EU.702.14 Entity_DesignationDate: 2001-01-25 Entity_Remark: (Date of UN designation: 2001-01-25) (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/notice/search/un/ 1427573) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_LastName: Muhammad Juma NameAlias_LastName: Ullah NameAlias_FirstName: Najib NameAlias_FirstName: Najibullah NameAlias_WholeName: Najib Ullah NameAlias_WholeName: Najibullah Muhammad Juma NameAlias_Title: Maulavi NameAlias_Function: Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan NameAlias_LogicalId: 102023 NameAlias_LogicalId: 102024 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-03-24 NameAlias_Regulation_EntryIntoForceDate: 2012-03-23 NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF BirthDate_Year: 1958 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Zere Kohi area, Shindand District, Farah Province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 1867 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-03-24 BirthDate_Regulation_EntryIntoForceDate: 2012-03-23 BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF Identification_Number: 000737 (passport-National passport) (valid from 1996-10-20) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidFrom: 1996-10-20 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: AF Identification_LogicalId: 102022 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2017-03-09 Identification_Regulation_EntryIntoForceDate: 2017-03-10 Identification_Regulation_NumberTitle: 2017/404 (OJ L63) Identification_Regulation_Programme: AFG Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 102021 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-03-24 Citizenship_Regulation_EntryIntoForceDate: 2012-03-23 Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87) Citizenship_Regulation_Programme: AFG Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
NAJIBULLAH MUHAMMAD JUMA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/AFG0101 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AFG0101 OFSI Group ID: 7356 UN Reference Number: TAi.132 Name 6: MUHAMMAD JUMA Name 6: Ullah Name 1: NAJIBULLAH Name 1: Najib Name type: Alias Name type: Primary Name Alias strength: Low quality a.k.a Title: Maulavi Name non-latin script: نجيب الله محمد جمعه Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons: Date Designated: 25/01/2001 D.O.B: dd/mm/1958 Nationality(/ies): Afghanistan Passport number: '000737 Passport additional information: (Afghan). Issued 20 Oct 1996 Position: Consul General, Taliban Consulate General, Peshawar, Pakistan Town of birth: Zere Kohi area, Shindand District, Farah Province Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Muhammad Juma Najibullah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/690 fileGenerationDate: 23/10/2026 Entity_LogicalId: 690 Entity_EU_ReferenceNumber: EU.702.14 Entity_DesignationDate: 2001-01-25 Entity_Remark: (Date of UN designation: 2001-01-25) (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/notice/search/un/ 1427573) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_LastName: Muhammad Juma NameAlias_LastName: Ullah NameAlias_FirstName: Najib NameAlias_FirstName: Najibullah NameAlias_WholeName: Najib Ullah NameAlias_WholeName: Najibullah Muhammad Juma NameAlias_Title: Maulavi NameAlias_Function: Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan NameAlias_LogicalId: 102023 NameAlias_LogicalId: 102024 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-03-24 NameAlias_Regulation_EntryIntoForceDate: 2012-03-23 NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF BirthDate_Year: 1958 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Zere Kohi area, Shindand District, Farah Province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 1867 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-03-24 BirthDate_Regulation_EntryIntoForceDate: 2012-03-23 BirthDate_Regulation_NumberTitle: 263/2012 (OJ L87) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF Identification_Number: 000737 (passport-National passport) (valid from 1996-10-20) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidFrom: 1996-10-20 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: AF Identification_LogicalId: 102022 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2017-03-09 Identification_Regulation_EntryIntoForceDate: 2017-03-10 Identification_Regulation_NumberTitle: 2017/404 (OJ L63) Identification_Regulation_Programme: AFG Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 102021 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-03-24 Citizenship_Regulation_EntryIntoForceDate: 2012-03-23 Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87) Citizenship_Regulation_Programme: AFG Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions