Unknown

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 06/09/2024

Name: Unknown

Birth: 1969 Ghazni province AFG

Nationality: AFG

Person type: label.person_type.P

Name partial: Faiz

Name original: فيض

Aliases: Faiz

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	TAi.036
-	UN Ref TAi.036. DOB is approximate.
-	(UK Sanctions List Ref):AFG0033 (UN Ref):TAi.036
-	(UK Sanctions List Ref):AFG0033 (UN Ref): TAi.036 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Coun
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-	Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1493746

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Unknown have any sanctions?

Yes, Unknown is sanctioned by:

2. Can I receive AML sanctions alerts on Unknown?

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 Unknown:

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

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.