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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

WALI Noor

Date of Birth: 1978-06-26

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

individual
SDGT
DOB 26 Jun 1978; POB Gurguray, Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MANSOOR ASIM, Mufti Abu'.

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

Noor Wali MEHSUD

Date of Birth: 1978-06-26

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 75

Information:

Nationality: Pakistan
Address: Lamman, District Barmal, Paktika Province, Afghanistan
Birthplace: Gurguray, Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0362. (UN Ref):QDi.427. Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Address location (as of date 26 Nov. 2022). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv