搜索

制裁筛查

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

alHammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 18:03:06

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

ALHAMMAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 18:03:06

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