对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
SHAREI AbdulHakim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/155925 fileGenerationDate: 15/10/2026 Entity_LogicalId: 155925 Entity_EU_ReferenceNumber: EU.10534.79 Entity_DesignationDate: 2023-07-20 Entity_Remark: (Date of UN designation: 2023-07-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-07-20 Entity_Regulation_EntryIntoForceDate: 2023-07-20 Entity_Regulation_NumberTitle: 2023/1499 (OJ L183 I) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499 NameAlias_LastName: SHAREI NameAlias_LastName: Sharae NameAlias_LastName: Shara’i NameAlias_LastName: Sharie NameAlias_FirstName: Abdul-Hakim NameAlias_WholeName: Abdul-Hakim SHAREI NameAlias_WholeName: Abdul-Hakim Sharae NameAlias_WholeName: Abdul-Hakim Shara’i NameAlias_WholeName: Abdul-Hakim Sharie NameAlias_WholeName: عبدالحکیم شریری NameAlias_NameLanguage: EN NameAlias_NameLanguage: PS NameAlias_Gender: M NameAlias_Title: Shaikh-al-Hadith Mawlawi NameAlias_Function: Acting Taliban Minister of Justice NameAlias_LogicalId: 155928 NameAlias_LogicalId: 155929 NameAlias_LogicalId: 155930 NameAlias_LogicalId: 155931 NameAlias_LogicalId: 155932 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-07-20 NameAlias_Regulation_EntryIntoForceDate: 2023-07-20 NameAlias_Regulation_NumberTitle: 2023/1499 (OJ L183 I) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499 BirthDate_Year: 1961 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Khost province BirthDate_Place: Ayub Khil BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 155926 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-07-20 BirthDate_Regulation_EntryIntoForceDate: 2023-07-20 BirthDate_Regulation_NumberTitle: 2023/1499 (OJ L183 I) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499 Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 155927 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-07-20 Citizenship_Regulation_EntryIntoForceDate: 2023-07-20 Citizenship_Regulation_NumberTitle: 2023/1499 (OJ L183 I) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AbdulHakim SHAREI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/155925 fileGenerationDate: 15/10/2026 Entity_LogicalId: 155925 Entity_EU_ReferenceNumber: EU.10534.79 Entity_DesignationDate: 2023-07-20 Entity_Remark: (Date of UN designation: 2023-07-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-07-20 Entity_Regulation_EntryIntoForceDate: 2023-07-20 Entity_Regulation_NumberTitle: 2023/1499 (OJ L183 I) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499 NameAlias_LastName: SHAREI NameAlias_LastName: Sharae NameAlias_LastName: Shara’i NameAlias_LastName: Sharie NameAlias_FirstName: Abdul-Hakim NameAlias_WholeName: Abdul-Hakim SHAREI NameAlias_WholeName: Abdul-Hakim Sharae NameAlias_WholeName: Abdul-Hakim Shara’i NameAlias_WholeName: Abdul-Hakim Sharie NameAlias_WholeName: عبدالحکیم شریری NameAlias_NameLanguage: EN NameAlias_NameLanguage: PS NameAlias_Gender: M NameAlias_Title: Shaikh-al-Hadith Mawlawi NameAlias_Function: Acting Taliban Minister of Justice NameAlias_LogicalId: 155928 NameAlias_LogicalId: 155929 NameAlias_LogicalId: 155930 NameAlias_LogicalId: 155931 NameAlias_LogicalId: 155932 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-07-20 NameAlias_Regulation_EntryIntoForceDate: 2023-07-20 NameAlias_Regulation_NumberTitle: 2023/1499 (OJ L183 I) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499 BirthDate_Year: 1961 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Khost province BirthDate_Place: Ayub Khil BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 155926 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-07-20 BirthDate_Regulation_EntryIntoForceDate: 2023-07-20 BirthDate_Regulation_NumberTitle: 2023/1499 (OJ L183 I) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499 Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 155927 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-07-20 Citizenship_Regulation_EntryIntoForceDate: 2023-07-20 Citizenship_Regulation_NumberTitle: 2023/1499 (OJ L183 I) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
