amisanctioned
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.

Home › Search › SHAMSUDDIN

SHAMSUDDIN

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Afghanistan
Nationality
Afghanistan
Date of birth
APPROXIMATELY 1968
Place of birth
Keshim District, Badakhshan Province, Afghanistan

Also known as

Aliases
Pahlawan Shamsuddin

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Taliban UN SC: Taliban Counter-terrorism (Taliban) 23/02/2001 source ↗

Listed on · 1

UN_SC

More sanctioned entities from Afghanistan

person

KHALIL; AHMED; HAQQANI;

 company

Emarat Kavkaz

 company

JAM'YAH TA'AWUN AL-ISLAMIA

 company

UMMAH TAMEER E-NAU (UTN)

 company

HAJI BASIR AND ZARJMIL COMPANY HAWALA

 company

ROSHAN MONEY EXCHANGE

 company

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

 person

EZATULLAH; HAQQANI; KHAN

View all sanctioned entities from Afghanistan →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is SHAMSUDDIN sanctioned?

Yes. SHAMSUDDIN (individual) is subject to 1 active sanctions designation from UN Security Council, the earliest dated 2001-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SHAMSUDDIN?

SHAMSUDDIN is listed by UN Security Council under program UN-Taliban. See the designations for the issuing authority and source URL of each.

When was SHAMSUDDIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2001-02-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that SHAMSUDDIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.