What does a listing on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonAFG

Is Nazar Mohammad on a sanctions list?

Q: Is Nazar Mohammad on a sanctions list?

Yes. Nazar Mohammad is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Nazar Mohammad appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/9/2017.

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Record summary

Nazar Mohammad is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program AFG; nationality AFGHANISTAN; 1 recorded alias. The publishing authority's listing date on file is 3/9/2017.

Remarks

Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665167

Aliases (1)

Nazir Mohammad Abdul Basir·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions list indicates that the individual is subject to financial restrictions imposed by the European Union. This entry is part of sanctions related to Afghanistan and reflects the EU's stance on certain individuals deemed significant threats or risks within that jurisdiction.

If you're screening this record

Verify the listing against the official primary source for the most current information.
Document your findings in your compliance records.
Note the listing date of March 9, 2017, for your records.
Follow your organization's escalation procedures if necessary.
Plan to re-screen this counterparty periodically to ensure ongoing compliance.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

What does being listed on the EU Consolidated Financial Sanctions mean?: It means financial restrictions are imposed on the individual, prohibiting access to funds or economic resources within the EU.
How often should I check for updates on this listing?: You should re-screen periodically, as listings can change or be updated by the publishing authority.
What should I do if I confirm a match with this listing?: Follow your organization's policies for handling potential sanctions violations, which may include reporting to management or legal counsel.

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