ABDUL KABIR MUHAMMAD JAN
Counter-sanctioned entityBorn 30 Jan 1972 (54 years old),Afghanistan. Named in 18 sanctions listings.
Summary
a) deuxième adjoint, affaires économiques, conseil des ministres, sous le régime Taliban (1996-2001), b) gouverneur de la province de Nangarhar sous le régime Taliban (1996-2001), c) responsable de la zone orientale sous le régime Taliban (1996-2001). Renseignements divers: il a joué un rôle actif dans des opérations terroristes en Afghanistan oriental. Perçoit de l’argent des trafiquants de drogue. Membre du Conseil suprême des Taliban à partir de 2009. Famille originaire du district de Neka, province de Paktia, Afghanistan. Responsable d’une attaque perpétrée en novembre 2007 contre des parlementaires afghans dans la province de Baghlan; possède des terres dans le centre de la province de Baghlan. Membre de la tribu Zadran. Taille: 185 cm. Renseignements complémentaires : En octobre 2006, Abdul Kabir Mohammad Jan siégeait au conseil des hauts dirigeants Taliban, comme l’a annoncé Mohammed Omar, et il a été nommé commandant militaire de la zone est en octobre 2007. En 2009, il était membre du Conseil suprême des Taliban. Il perçoit les recettes provenant du trafic de stupéfiants pour le compte des Taliban.
Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Height 185 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:
アフガニスタン外交旅券D0009925(2022年5月22日にアフガニスタンのカブールで発行、2027年5月22日に失効、氏名の英字表記:Abdul Kabir Muhammad Jan、2027年5月22日に失効)
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 459)
Birth information published: year=1963; calendarType=GREGORIAN; circa=1; place=Pul-e-Khumri or Baghlan Jadid District; region=Baghlan Province; countryDescription=AFGHANISTAN
(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 595)
Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Height 185 cm.Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 458)
Birth date as published: 1963年頃; 1972/1/30
Съвет на министрите; губернатор на провинция Нангахар
Council of Ministers; Governor of Nangahar Province; Head of Eastern Zone
(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 603)
ALIAS: {"Alias": "عبد الکبیر محمد جان", "Commentaire": "alphabet d’origine"}
- Memiliki gelar “Maulavi” - Jabatan: a) Wakil Kedua Bidang Ekonomi, Dewan Menteri di bawah rezim Taliban b) Gubernur Provinsi Nangarhar di bawah rezim Taliban c) Kepala Zona Timur di bawah rezim Taliban - Aktif dalam operasi teroris di Afganistan Timur - Mengumpulkan uang dari para pengedar narkoba - Diyakini berada di wilayah perbatasan Afganistan/Pakistan - Anggota Dewan Agung Taliban pada 2009 - Keluarganya berasal dari Distrik Neka, Provinsi Paktia, Afganistan - Bertanggung jawab atas serangan terhadap anggota parlemen Afganistan pada November 2007 di Baghlan; memiliki tanah di Provinsi Baghlan tengah - Bagian dari suku Zadran
アフガニスタン東部におけるテロ活動を行っている。麻薬取引から資金を集めている。2009年時点でタリバーン最高評議会のメンバー。家族は元々Neka District(Paktia Province, Afghanistan)出身。バグラン(Baghlan)における2007年11月のアフガニスタン国会議員への攻撃の責任者。中央バグラン州(central Baghlan Province)に土地を所有している。Zadran部族に属する。身長は185cm。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月23日に終了した。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-47114
Adı Soyadı: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: - 4: - Adının Orjinal Dilde Yazımı: عبد الکبیر محمد جان Unvanı: Mevlevi Görevi: a) Taliban Rejimi Ekonomi Bakanlığı ve Bakanlar Konseyi İkinci Yardımcısı (1996-2001) b) Taliban Rejimi Nangarhar İli Valisi (1996-2001) c) Taliban Rejimi Doğu Sınırı Başkanı (1996-2001) Doğum Tarihi: a)Tahmini olarak 1963 b) 30 Ocak 1972 Doğum Yeri: Nehrin Bölgesi, Baghlan İli, Afganistan Kullandığı veya Bilinen Diğer Adları: a) A. Kabir b) ABDUL KABIR MUHAMMAD JAN Uyruğu: Afgan Pasaport Numarası: Afganistan pasaport numarası D0009925,22 Mayıs 2022 tarihinde Kabil, Afganistan’da düzenlenmiştir. Son Geçerlilik Tarihi: 22 Mayıs 2027 (İsminin Latin Harfleriyle Yazılışı: Abdul Kabir Muhammad Jan) Ulusal Kimlik Numarası: - Adres: Afganistan Diğer Bilgiler: Doğu Afganistan’daki terör operasyonlarında aktiftir. Uyuşturucu kaçakçılarından para toplamaktadır. Afganistan/Pakistan sınır bölgesinde olduğu düşünülmektedir. 2009 itibariyle Taliban Yüksek Şurası üyesidir. Ailesi aslen Neka İlçesi, Paktia Vilayeti, Afganistan’dandır. Kasım 2007’de Baglan’da Afgan milletvekillerine yapılan saldırıdan sorumludur; orta Baglan Vilayetinde arazisi bulunmaktadır. Zadran aşiretindendir. Boyu 185 cm. 23 Haziran 2010 tarihinde 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca inceleme tamamlanmıştır.
décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 754)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 591)
Document d’identité publié : passeport diplomatique afghan n° D0009925 (délivré le 22/05/2022 à Kaboul : AFGHANISTAN, au nom de Abdul Kabir Muhammad Jan, expirant le 22/05/2027)
Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.
DATE_DE_NAISSANCE: {"Annee": "1963", "Commentaire": "vers", "Jour": "", "Mois": ""}
PASSEPORT: {"Commentaire": "passeport diplomatique afghan no D0009925 (délivré le 22.5.2022 à Kaboul (Afghanistan) au nom de Abdul Kabir Muhammad Jan, expirant le 22.5.2027).", "NumeroPasseport": "D0009925"}
Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (1996-2001). Governor of Nangarhar Province under the Taliban regime (1996-2001). Head of Eastern Zone under the Taliban regime (1996-2001).
(Date of UN designation: 2001-01-25) (Family is originally from Neka District, Paktia Province, Afghanistan. Belongs to Zadran tribe. 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/1493564)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 610)
Family is originally from Neka District, Paktia Province, Afghanistan. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. search/un/1493564
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Taille : 185 cm
Date de naissance publiée : Vers 1963; 30/01/1972
TAi.003. Title: Maulavi. Designation: a) Second Deputy, Economic affairs, Council of Ministers under the Taliban regime (1996-2001) b) Governor of Nangarhar Province under the Taliban regime (1996-2001) c) Head of Eastern Zone under the Taliban regime. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supreme Council as at 2009. Belongs to Zadran tribe. Height 185cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Passport no: Afghanistan diplomatic passport D0009925, issued on 22 May 2022, issued in Kabul, Afghanistan (Name in Latin script: Abdul Kabir Muhammad Jan; expires 22 May 2027)
(UE) 2026/2138 du 22/09/2026 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (FondementJuridique: 4235)
Birth information published: year=1963; calendarType=GREGORIAN; circa=true; place=Pul-e-Khumri or Baghlan Jadid District; region=Baghlan Province; countryDescription=AFGHANISTAN
Sanctions and listings18
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILT-083ppatk.go.id
EU Restrictive measures imposed with respect to the Taliban - Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan
Programme EU-AFGeur-lex.europa.eusanctionsmap.eu
- Listed
- 25 Jan 2001
Taliban Sanctions - (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 2026/2138 du 22/09/2026 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011); (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
a) deuxième adjoint, affaires économiques, conseil des ministres, sous le régime Taliban (1996-2001), b) gouverneur de la province de Nangarhar sous le régime Taliban (1996-2001), c) responsable de la zone orientale sous le régime Taliban (1996-2001). Renseignements divers: il a joué un rôle actif dans des opérations terroristes en Afghanistan oriental. Perçoit de l’argent des trafiquants de drogue. Membre du Conseil suprême des Taliban à partir de 2009. Famille originaire du district de Neka, province de Paktia, Afghanistan. Responsable d’une attaque perpétrée en novembre 2007 contre des parlementaires afghans dans la province de Baghlan; possède des terres dans le centre de la province de Baghlan. Membre de la tribu Zadran. Taille: 185 cm. Renseignements complémentaires : En octobre 2006, Abdul Kabir Mohammad Jan siégeait au conseil des hauts dirigeants Taliban, comme l’a annoncé Mohammed Omar, et il a été nommé commandant militaire de la zone est en octobre 2007. En 2009, il était membre du Conseil suprême des Taliban. Il perçoit les recettes provenant du trafic de stupéfiants pour le compte des Taliban.
Programme UN-SC1988gels-avoirs.dgtresor.gouv.frun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 881/2002 du 27/05/2002
Autorité de désignation publiée : Organisation des Nations unies
Taliban Sanctions - 1988 (Taliban)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on 25 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012, 13 Aug. 2012, 31 Dec. 2013, 10 Mar. 2026, 28 Apr. 2026)
Charter of the United Nations (Sanctions—the Taliban) Regulation 2013
Programme UN-SC1988Last updated 8 May 2026dfat.gov.auun.org
- Listed
- 25 Jan 2001
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference TAi.003fic.gov.za
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 9 Mar 2017
- Effective
- 25 Jan 2001
EU Restrictive measures imposed with respect to the Taliban - AFG
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2001-01-25
regulationType=amendment; organisationType=council
2017/404 (OJ L63)
Programme EU-AFGReference EU.449.72eur-lex.europa.eusanctionsmap.eu
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
TALİBAN İLE BAĞLANTILI GERÇEK KİŞİLER
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du Comité des sanctions des Nations unies du 28/04/2026, décision du comité des sanctions des nations unies du 25/01/2001, (ue) 1139/2012 du 03/12/2012, (ue) 2026/2138 du 22/09/2026, décision du comité des sanctions des nations unies du 10/03/2026, (ue) 263/2012 du 23/03/2012, (ue) 753/2011 du 01/08/2011, (ue) 2017/404 du 07/03/2017, (ue) 263/2014 du 14/03/2014 and (ue) 968/2011 du 29/09/2011
Autorité de désignation publiée : Union européenne
Il a joué un rôle actif dans des opérations terroristes en Afghanistan oriental. Perçoit de l’argent des trafiquants de drogue. Membre du Conseil suprême des Taliban à partir de 2009. Famille originaire du district de Neka, province de Paktia, Afghanistan. Responsable d’une attaque perpétrée en novembre 2007 contre des parlementaires afghans dans la province de Baghlan ; possède des terres dans le centre de la province de Baghlan. Membre de la tribu Zadran. En octobre 2006, Abdul Kabir Mohammad Jan siégeait au conseil des hauts dirigeants Taliban, comme l’a annoncé Mohammed Omar, et il a été nommé commandant militaire de la zone est en octobre 2007. En 2009, il était membre du Conseil suprême des Taliban. Il perçoit les recettes provenant du trafic de stupéfiants pour le compte des Taliban.
- Listed
- 29 Apr 2026; 11 Mar 2026; 14 May 2025
- Effective
- 15 May 2025; 10 Mar 2026; 28 Apr 2026
Measures Against Individuals and Groups Associated with the Taliban - Ordinance on measures against individuals and groups associated with the Taliban
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-TALIBANReference 78640Reference TAi.003seco.admin.chseco.admin.ch
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 9 Mar 2017; 24 Mar 2012
EU Restrictive measures imposed with respect to the Taliban
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/404 (OJ L63)
263/2012 (OJ L87)
Programme EU-AFGfinance.belgium.besanctionsmap.eu
- Listed
- 25 Jan 2001
UN List; Taliban
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: TAi.003
Reference TAi.003Last updated 28 Apr 2026repet.jus.gob.ar
- Effective
- 22 Sep 2001; 25 Jan 2001
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2012.10.25改訂
notification_date as published: 2026.3.31改訂
notification_date as published: 2026.5.11改訂
notification_date as published: 2014.2.6改訂
designated_date_un as published: 2001年1月25日(2003年9月3日、2005年12月20日、2007年7月18日、9月21日、2012年2月13日、8月13日、2013年12月31日、2026年3月10日及び4月28日に改訂)
notification_date as published: 2008.6.25改訂
Reference 3Reference TAi.003Last updated 11 May 2026mof.go.jp
- Effective
- 25 Jan 2001
UK sanctions relating to Afghanistan - The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze and travel ban
Programme GB-AFGReference 6909Reference AFG0007Reference TAi.003Last updated 29 Apr 2026gov.ukgov.uk
- Listed
- 29 Apr 2026
РБ ООН (Комітет 1988 (2011))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Positions held19
Period not retained
(タリバーン統治下(1996-2001))閣僚評議会第二副議長(経済問題担当); (タリバーン統治下(1996-2001))ナンガルハール州知事; (タリバーン統治下(1996-2001))東部地域議長
Period not retained
Head of Eastern Zone under the Taliban regime.
1996 to 2001
Governor of Nangarhar Province under the previous Taliban regime
1996 to 2001
Governor of Nangarhar Province under the Taliban regime
Period not retained
(a) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime, (b) Governor of Nangarhar Province under the Taliban regime, (c) Head of Eastern Zone under the Taliban regime.
1996 to 2001
Taliban Rejimi Ekonomi Bakanlığı ve Bakanlar Konseyi İkinci Yardımcısı
1996 to 2001
Head of Eastern Zone under the Taliban regime
1996 to 2001
Second Deputy, Economic Affairs, Council of Ministers under the previous Taliban regime
Period not retained
Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime
1996 to 2001
Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime
1996 to 2001
Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (1996-2001); Governor of Nangarhar Province under the Taliban regime (1996-2001); Head of Eastern Zone under the Taliban regime
Period not retained
Second Deputy
1996 to 2001
Taliban Rejimi Doğu Sınırı Başkanı
Period not retained
втори заместник; ръководител на Източната зона; Съвет на министрите; губернатор на провинция Нангахар
Period not retained
maulavi, Second Deputy, Conseil des ministres, gouverneur de la province de Nangahar, chef de la zone orientale
Period not retained
Maulavi
1996 to 2001
Taliban Rejimi Nangarhar İli Valisi
Period not retained
Second Deputy; Council of Ministers; Governor of Nangahar Province; Head of Eastern Zone
1996 to 2001
maulavi deuxième adjoint, affaires économiques, conseil des ministres, sous le régime Taliban (1996-2001), gouverneur de la province de Nangarhar sous le régime Taliban (1996-2001), responsable de la zone orientale sous le régime Taliban
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | D0009925 | |||
| Diplomatic passport | D0009925 | Afghanistan | 22 May 2022 | |
| Passport | D0009925 | Afghanistan | ||
| Diplomatic passport | D0009925 | Afghanistan | 22 May 2022 | |
| Passport | D0009925 | Afghanistan | 22 May 2022 | 22 May 2027 |
| Passport | D0009925 |
Other names18
Also known as17
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Afghanistan
アフガニスタン
Afganistan
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.