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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

Takhari Abdul Raqib

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 90

Information:

Function: Minister of Repatriation of the Taliban regime
Alias: Takhari Abdul Raqib

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

Maulavi ABDUL RAQIB TAKHARI

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 75

Information:

Position: Minister of Repatriation under the Taliban regime
Nationality: Afghanistan
Birthplace: Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0058. (UN Ref):TAi.075. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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

Abdul Raqib Takhari

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 10:59:18

Accuracy: 75

Information:

Function: Minister of Repatriation of the Taliban regime
Alias: Takhari Abdul Raqib

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