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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Nazirullah Hanafi Waliullah

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 90

Information:

Function: Commercial Attaché, Taliban Embassy, Islamabad, Pakistan
Alias: Waliullah Nazirullah Hanafi
Alias: Waliullah Nazirullah Aanafi
Birth: 1962-01-01
ID Document: D 000912 (passport-National passport)  (valid from 1998-06-30)

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

Waliullah Nazirullah Hanafi

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 75

Information:

Function: Commercial Attaché, Taliban Embassy, Islamabad, Pakistan
Alias: Waliullah Nazirullah Hanafi
Alias: Waliullah Nazirullah Aanafi
Birth: 1962-01-01
ID Document: D 000912 (passport-National passport)  (valid from 1998-06-30)

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