Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Nazar MOHAMMAD

Date of Birth: 1954-01-01

Type: individual

Updated: 2026-03-28 15:35:07

Accuracy: 90

Information:

Position: (1) Mayor of Kunduz City (2) Acting Governor of Kunduz Province under the Taliban regime
Nationality: Afghanistan
Birthplace: Malaghi Village, Kunduz District, Kunduz Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0078. (UN Ref):TAi.100. Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. 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

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

Nazar Mohammad

Date of Birth: 1954-01-01

Type: individual

Updated: 2026-03-28 15:35:07

Accuracy: 90

Information:

Function: (a) Mayor of Kunduz City, (b) Acting Governor of Kunduz Province (Afghanistan) under the Taliban regime
Birth: 1954-01-01

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

AZIMI Mohammad Nazar

Date of Birth: 1960-03-21

Type: individual

Updated: 2026-03-28 15:35:07

Accuracy: 75

Information:

individual
IRGC] [IRAN-HR] [CAATSA — IRAN
Commander of Najaf Ashraf West Headquarters; Brigadier General
DOB 21 Mar 1960; POB Kangavar, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 3309730409 (Iran); Commander of Najaf Ashraf West Headquarters; Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mohammad Nazar AZIMI

Date of Birth: 1960-03-21

Type: individual

Updated: 2026-03-28 15:35:07

Accuracy: 75

Information:

Position: Islamic Revolutionary Guard Corps (IRGC) commander of the IRGC’s Najaf Ashraf West Headquarters
Nationality: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0147. (UK Statement of Reasons):Mohammad Nazar AZIMI («AZIMI») is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Najaf Ashraf West Headquarters, responsible for the western provinces of Kermanshah, Hamadan and Ilam, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, AZIMI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. (Gender):Male

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

AZIMI Mohammad Nazar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 15:35:07

Accuracy: 75

Information:

Function: Commander of the Islamic Revolutionary Guard Corps (IRGC) headquarters Najaf Al-Ashraf
Alias: AZIMI Mohammadnazar
Alias: AZIMI Mohammad Nazar

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