Ezatullah Haqqani Khan Sayyid

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 08/01/2020

Company name: Ezatullah Haqqani Khan Sayyid

Foundation: 1957

Nationality: AFG

Name original: عزت الله حقاني خان سيد

Other names: Ezatullah Haqqani Khan Sayyid, Ezatullah Haqqani

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	TAi.064

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ezatullah Haqqani Khan Sayyid have any sanctions?

Yes, Ezatullah Haqqani Khan Sayyid is sanctioned by:

2. Can I receive AML sanctions alerts on Ezatullah Haqqani Khan Sayyid?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ezatullah Haqqani Khan Sayyid:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.