Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Saidullah Jan

Date of Birth: 1982-01-01

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 90

Information:

Function: Senior member of the Haqqani Network -HQN (as of 2013)
Birth: 1982-01-01

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

SAIDULLAH JAN

Date of Birth: 1982-01-01

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 90

Information:

Birthplace: Giyan District, Paktika Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0136. (UN Ref):TAi.170. Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. 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

JAN Saidullah

Date of Birth: 1985-09-11

Type: individual

Updated: 2026-08-07 22:50:47

Accuracy: 75

Information:

individual
SDGT
Mulawi
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan District, Paktika Province, Afghanistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 2170525247081 (Pakistan); Mulawi; a.k.a. 'WAZIRI, Saidullah'.

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