Pahlawan Shamsuddin

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Pahlawan Shamsuddin

Birth: 1968 Keshim district, Badakhshan province

Nationality: AFG

Person type: label.person_type.P

Name partial: Shamsuddin

Name original: شمس الدین

Aliases: Hamsudin, Shamsuddin, Pahlawan Shamsuddin

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Gouverneur de la province de Wardak (Maidan) (Afghanistan) sous le régime des talibans - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan et l'Iran. décision du comité des s
-	TAi.103
-	UN Ref TAi.103. Believed to be in Afghanistan/Pakistan/Iran border area
-	(UK Sanctions List Ref):AFG0081 (UN Ref):TAi.103
-	(UK Sanctions List Ref):AFG0081 (UN Ref): TAi.103 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008)
-	Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:

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Frequently Asked Questions

1. Does Pahlawan Shamsuddin have any sanctions?

Yes, Pahlawan Shamsuddin is sanctioned by:

2. Can I receive AML sanctions alerts on Pahlawan Shamsuddin?

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 Pahlawan Shamsuddin:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated Sanctions List	Sanctioned	UNO
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.