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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 Mohammad

Date of Birth: 1975-12-02

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 90

Information:

individual
SDNTK
DOB 02 Dec 1975; alt. DOB 02 Oct 1975; citizen Afghanistan; Linked To: MOHAMMAD WALI MONEY EXCHANGE.

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

Wali MOHAMMAD

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 90

Information:

Position: Minister of Agriculture under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Garda Saray District, Paktia Province. (2) Zurmat District, Paktia Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0011. (UN Ref):TAi.007. Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). 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

MOHAMMAD WALI MONEY EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

SDNTK

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

Mohammad Wali Mohammad Ewaz

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

Function: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime
Birth: 1965-01-01

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

Mohammad Walid GHAZAL

Date of Birth: 1951-11-01

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

Function: Former Minister of Housing and Urban Development (appointed 27.8.2014).
Alias: GHAZAL Mohammad Walid
Birth: 1951-11-01
ID Document: 02020332623 (other-Other identification number) (National ID Number)

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

GHAZAL Mohammad Walid

Date of Birth: 1951-11-01

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

Function: Former Minister of Housing and Urban Development (appointed 27.8.2014).
Alias: GHAZAL Mohammad Walid
Birth: 1951-11-01
ID Document: 02020332623 (other-Other identification number) (National ID Number)

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

Mohammad Walid GHAZAL

Date of Birth: 1951-01-01

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

Position: Former Minister for Housing and Urban Development
Nationality: Syria
Birthplace: Aleppo, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0169. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

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

Maulavi Mohammad Wali MOHAMMAD EWAZ

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

Position: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Jelawur village, Arghandab District, Kandahar Province. (2) Siyachoy village, Panjwai District, Kandahar Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0059. (UN Ref):TAi.078. Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged 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

MOHAMMAD WALI

Date of Birth: 1965-01-01

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

Position: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime
Nationality: Afghanistan
Birthplace: (1) Jelawur village, Arghandab District, Kandahar Province. (2) Siyachoy village, Panjwai District, Kandahar Province, (1) Afghanistan (2) Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0059. (UN Ref):TAi.078. Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged 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