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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

Zahed Abdul Rahman

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 90

Information:

Function: Deputy Minister of Foreign Affairs under the Taliban regime
Alias: Zahed Abdul Rahman
Alias: Zahid Abdul Rehman
Birth: 1963-01-01

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

Abdul Rahman Zahed

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 75

Information:

Function: Deputy Minister of Foreign Affairs under the Taliban regime
Alias: Zahed Abdul Rahman
Alias: Zahid Abdul Rehman
Birth: 1963-01-01

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

Mullah ABDUL RAHMAN ZAHED

Date of Birth: 1963-01-01

Type: individual

Updated: 2026-08-12 17:58:16

Accuracy: 75

Information:

Position: Deputy Minister of Foreign Affairs under the Taliban regime
Nationality: Afghanistan
Birthplace: Kharwar District, Logar Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0031. (UN Ref):TAi.033. 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