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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

Nuristani Rostam

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-08-08 10:51:47

Accuracy: 90

Information:

Function: Deputy Minister of Public Works under the Taliban regime
Alias: Nuristani Rostam
Birth: 1963-01-01

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

Rostam NURISTANI

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-08-08 10:51:47

Accuracy: 75

Information:

Position: Deputy Minister of Public Works under the Taliban regime
Nationality: Afghanistan
Birthplace: Dara Kolum, Do Aab District, Nuristan Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0053. (UN Ref):TAi.069. Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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