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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Qul Abdul Salam Hanafi Ali Mardan

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-08-12 05:58:16

Accuracy: 90

Information:

Function: Deputy Minister of Education under the Taliban regime.
Alias: Qul Abdul Salam Hanafi Ali Mardan
Alias: Hanifi Abdussalam
Birth: 1968-01-01

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

(1) Mullah (2) Maulavi ABDUL SALAM HANAFI ALI MARDAN QUL

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-08-12 05:58:16

Accuracy: 75

Information:

Position: Deputy Minister of Education under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0027. (UN Ref):TAi.027. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. 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/How-we-work/Notices/View-UN-Notices-Individuals click here

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

Mullah Maulavi ABDUL SALAM HANAFI ALI MARDAN QUL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-12 05:58:16

Accuracy: 75

Information:

Position: Deputy Minister of Education under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Darzab District, Faryab Province. (2) Qush Tepa District, Jawzjan Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0027. (UN Ref):TAi.027. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. 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/How-we-work/Notices/View-UN-Notices-Individuals click here

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