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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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MOHAMMAD ABBAS

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Taliban

Also known as

Aliases
AKHUND · SHER MOHAMMAD ABBAS · STANEKZAI

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AR_REPET AR-REPET Argentina RePET (UN sanctions mirror) UN — source ↗
AR_REPET AR-REPET Argentina RePET (UN sanctions mirror) UN — source ↗

Listed on · 2

AR_REPETAR_REPET
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.