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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

Saduddin Sayyed

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 90

Information:

Function: (a) Vice-Minister of Work and Social Affairs under the Taliban regime, (b) Mayor of Kabul City under the Taliban regime.
Alias: Sayyed Saduddin
Alias: Sayed Sadudin
Birth: 1968-01-01

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

Sayyed Saduddin

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 75

Information:

Function: (a) Vice-Minister of Work and Social Affairs under the Taliban regime, (b) Mayor of Kabul City under the Taliban regime.
Alias: Sayyed Saduddin
Alias: Sayed Sadudin
Birth: 1968-01-01

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