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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

Nassir HAQQANI

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Nationality: Afghanistan
Address: Pakistan
Birthplace: Neka District, Paktika Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0114. (UN Ref):TAi.146. A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

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

Haqqani Nassir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 75

Information:

Function: A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.
Alias: Haqqani Nasiruddin
Alias: Haqqani Naseer
Alias: Haqqani Nassir
Alias: Haqqani Nashir
Address: PAKISTAN

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