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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

AL-HAMMAD

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

Position: Consul General, Taliban Consulate General, Quetta, Pakistan
Nationality: Afghanistan
Passport: D000857 ((Afghan). Issued on 20 Nov 1997)
National ID: 300786 ((Afghan) (tazkira))
Birthplace: Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0109. (UN Ref):TAi.141. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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

al-Hammad

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

Function: Consul General, Taliban Consulate General, Quetta, Pakistan
Birth: 1972-01-01
ID Document: D 00857 (passport-National passport)  (valid from 1997-11-20)((issued on 20.11.1997).)
ID Document: 300786 (id-National identification card) ((Afghan national identification card (tazkira)).)

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

ALHAMMADI Hamid Yusif

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

individual
IRAQ2
Former Minister of Culture and Information.

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

ALHAMMADI Nasr Hussein

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

individual
SDGT
DOB 02 Jan 1997; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 06115272 (Yemen) expires 29 May 2022; alt. Passport 13956720 (Yemen) expires 20 May 2030; Linked To: ANSARALLAH.

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

ALHAMMAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

Position: Consul General, Taliban Consulate General, Quetta, Pakistan
Nationality: Afghanistan
Passport: D000857 ((Afghan). Issued on 20 Nov 1997)
National ID: 300786 ((Afghan) (tazkira))
Birthplace: Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan
Regime: Afghanistan
Info: (UK Sanctions List Ref):AFG0109. (UN Ref):TAi.141. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 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

alHammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

Function: Consul General, Taliban Consulate General, Quetta, Pakistan
Birth: 1972-01-01
ID Document: D 00857 (passport-National passport)  (valid from 1997-11-20)((issued on 20.11.1997).)
ID Document: 300786 (id-National identification card) ((Afghan national identification card (tazkira)).)

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

ALHAMMADI TRADING SHIPPING AND CLEARANCE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Dec 2019; a.k.a. 'NIMEX'; Linked To: ANSARALLAH.

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