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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

Waliullah Nazirullah Hanafi

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 90

Information:

Function: Commercial Attaché, Taliban Embassy, Islamabad, Pakistan
Alias: Waliullah Nazirullah Hanafi
Alias: Waliullah Nazirullah Aanafi
Birth: 1962-01-01
ID Document: D 000912 (passport-National passport)  (valid from 1998-06-30)

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

(1) Maulavi (2) Haji NAZIRULLAH HANAFI WALIULLAH

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 75

Information:

Position: Commercial Attache, Taliban Embassy, Islamabad, Pakistan
Nationality: Afghanistan
Passport: D 000912 ((Afghan) issued on 30 June 1998)
Birthplace: Spin Boldak District, Kandahar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0099. (UN Ref):TAi.129. Believed to be in Afghanistan/Pakistan border area. 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

Maulavi Haji NAZIRULLAH HANAFI WALIULLAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 75

Information:

Position: Commercial Attache, Taliban Embassy, Islamabad, Pakistan
Nationality: Afghanistan
Passport: D 000912 ((Afghan) issued on 30 June 1998)
Birthplace: Spin Boldak District, Kandahar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0099. (UN Ref):TAi.129. Believed to be in Afghanistan/Pakistan border area. 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

Nazirullah Hanafi Waliullah

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 75

Information:

Function: Commercial Attaché, Taliban Embassy, Islamabad, Pakistan
Alias: Waliullah Nazirullah Hanafi
Alias: Waliullah Nazirullah Aanafi
Birth: 1962-01-01
ID Document: D 000912 (passport-National passport)  (valid from 1998-06-30)

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