Unknown Faiz

Sanctioned
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Last update: 09/06/2026
Name: Unknown Faiz
Gender: label.gender.m
Birth: AFG
Nationality: AFG

Sanctions

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- Faiz was listed on 23 February 2001 as Head of the Information Department of the Ministry of Foreign Affairs of the Taliban regime, so falling within the provisions of resolutions 1267 (1999) and 1333

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Unknown Faiz have any sanctions?

Yes, Unknown Faiz is sanctioned by:

2. Can I receive AML sanctions alerts on Unknown Faiz?

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 Faiz:

Name Info Source
Interpol - Red Notices for wanted persons Adverse info INTERPOL
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.
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