对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Yaqoub Mohammad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/844 fileGenerationDate: 23/10/2026 Entity_LogicalId: 844 Entity_EU_ReferenceNumber: EU.571.57 Entity_DesignationDate: 2001-02-23 Entity_Remark: (Date of UN designation: 2001-02-23) (Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741615) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-09 Entity_Regulation_EntryIntoForceDate: 2017-03-10 Entity_Regulation_NumberTitle: 2017/404 (OJ L63) Entity_Regulation_Programme: AFG Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN NameAlias_WholeName: Yaqoub Mohammad NameAlias_Title: Maulavi NameAlias_Function: Head of Bakhtar Information Agency (BIA) under the Taliban regime NameAlias_LogicalId: 1699 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-03-09 NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63) NameAlias_Regulation_Programme: AFG NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN BirthDate_Year: 1966 BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_City: Janda District, Ghazni Province BirthDate_City: Shahjoi District, Zabul Province BirthDate_CountryIso2Code: AF BirthDate_CountryDescription: AFGHANISTAN BirthDate_LogicalId: 1862 BirthDate_LogicalId: 1906 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-06-26 BirthDate_Regulation_PublicationDate: 2014-03-15 BirthDate_Regulation_EntryIntoForceDate: 2012-06-25 BirthDate_Regulation_EntryIntoForceDate: 2014-03-14 BirthDate_Regulation_NumberTitle: 263/2014 (OJ L76) BirthDate_Regulation_NumberTitle: 543/2012 (OJ L165) BirthDate_Regulation_Programme: AFG BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN Citizenship_CountryIso2Code: AF Citizenship_LogicalId: 102245 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-03-24 Citizenship_Regulation_EntryIntoForceDate: 2012-03-23 Citizenship_Regulation_NumberTitle: 263/2012 (OJ L87) Citizenship_Regulation_Programme: AFG Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MOHAMMAD YAQOUB
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/AFG0043 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AFG0043 OFSI Group ID: 7550 UN Reference Number: TAi.052 Name 1: MOHAMMAD YAQOUB Name type: Primary Name Title: Maulavi Name non-latin script: محمد يعقوب Non-latin script type: Arabic Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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 UK Statement of Reasons: Date Designated: 23/02/2001 D.O.B: dd/mm/1966 Nationality(/ies): Afghanistan Position: Head of Bakhtar Information Agency (BIA) under the Taliban regime Town of birth: Janda District, Ghazni Province Town of birth: Shahjoi District, Zabul Province Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Maulavi MOHAMMAD YAQOUB
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/AFG0043 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AFG0043 OFSI Group ID: 7550 UN Reference Number: TAi.052 Name 1: MOHAMMAD YAQOUB Name type: Primary Name Title: Maulavi Name non-latin script: محمد يعقوب Non-latin script type: Arabic Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 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 UK Statement of Reasons: Date Designated: 23/02/2001 D.O.B: dd/mm/1966 Nationality(/ies): Afghanistan Position: Head of Bakhtar Information Agency (BIA) under the Taliban regime Town of birth: Janda District, Ghazni Province Town of birth: Shahjoi District, Zabul Province Country of birth: Afghanistan
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv