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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

Shams ur-Rahman Sher ALAM

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 90

Information:

Position: Deputy Minister of Agriculture under the Taliban regime
Nationality: Afghanistan
National ID: (1) 2132370 (2) 812673 ((1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number)
Birthplace: Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0012. (UN Ref):TAi.008. Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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

Shams urRahman Sher ALAM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 02:27:27

Accuracy: 80

Information:

Position: Deputy Minister of Agriculture under the Taliban regime
Nationality: Afghanistan
National ID: (1) 2132370 (2) 812673 ((1) Afghan national identification card (tazkira) number (2) Afghan national identification card (tazkira) number)
Birthplace: Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0012. (UN Ref):TAi.008. Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 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