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

Qadir Abdul

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 90

Information:

Function: Military Attaché, Taliban Embassy, Islamabad, Pakistan
Alias: Qadir Abdul
Alias: Haji Ahmad
Alias: Haqqani Abdul Qadir
Birth: 1964-01-01
ID Document: D 000974 (passport-National passport)

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

Abdul Qadir BASIR

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 75

Information:

Position: (1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan
Nationality: Afghanistan
Passport: D 000974 (Afghanistan number)
Birthplace: (1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. 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

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

Abdul Qadir HAQQANI

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 75

Information:

Position: (1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan
Nationality: Afghanistan
Passport: D 000974 (Afghanistan number)
Birthplace: (1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. 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

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

Abdul QADIR

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 75

Information:

Position: (1) Head of Taliban Peshawar Financial Commission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan
Nationality: Afghanistan
Passport: D 000974 (Afghanistan number)
Birthplace: (1) Hisarak District, Nangarhar Province. (2) Surkh Rod District, Nangarhar Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. 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

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

Maulavi Ahmad Taha Khalid ABDUL QADIR

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 75

Information:

Position: Governor of Paktia Province under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Khost Province. (2) Nangarhar Province. (3) Siddiq Khel village, Naka District, Paktia Province, (1) Afghanistan (2) Afghanistan (3) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0083. (UN Ref):TAi.105. Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here

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

Ahmad Sheikh Abdul QADIR

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 75

Information:

Position: Former Governor of Quneitra
Regime: Syria
Info: (UK Sanctions List Ref):SYR0007. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

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

Haqqani Abdul Qadir

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 75

Information:

Function: Military Attaché, Taliban Embassy, Islamabad, Pakistan
Alias: Qadir Abdul
Alias: Haji Ahmad
Alias: Haqqani Abdul Qadir
Birth: 1964-01-01
ID Document: D 000974 (passport-National passport)

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

Ahmad Taha Khalid Abdul Qadir

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 75

Information:

Function: Governor of Paktia Province (Afghanistan) under the Taliban regime.
Birth: 1963-01-01

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

Abdul Qadir Ahmad Sheikh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 23:17:17

Accuracy: 75

Information:

Designation: Date of designation: 28/10/2016
Function: Former Governor of Quneitra, associated with and appointed by President Bashar al‐Assad. Previously Governor of Latakia.
Alias: Abdulquader Ahmad al-Sheik
Alias: Abdul Qadir Ahmad Sheikh

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