Request Endpoint
POST:{{BASE_URL}}/api/v1/monitoring/kyc_search/
- Media-Type:
application/json
Status Codes
- 200 OK: The request was successful, and the KYC check has been processed as expected.
- 201 Created: The KYC check has been initiated successfully, and results are being generated.
- 400 Bad Request: The request could not be completed due to invalid or missing parameters.
Payload
Copy
{
"entity_name": "John Doe",
"entity_type": "person",
"sources": "Sanctions, PEPs",
"continous_monitoring": false,
"branch": 2,
}
Request Body
| Field | Description | Type | |
|---|---|---|---|
entity_name | The name of the entity to be checked | String | Required |
entity_type | The type of the entity to be checked, such as ‘person’, ‘company’, ‘business’ or ‘organization’ | String | Optional |
sources | The data sources for the KYC check, such as “Sanctions” or “PEPs” (comma-separated) | Float | Optional |
continuous_monitoring | Indicates if continuous monitoring should be enabled (true or false). Defaults to “false” if not specified | String | Optional |
Response
200 OK ResponseCopy
{
"status": "success",
"data": {
"id": 6036,
"entity_name": "Qudratullah Jamal",
"branch_id": 2,
"status": "completed",
"result": {
"risk_level": "high",
"total_hits": 76,
"total_blacklist_hits": 6,
"pep_results": [
{
"entity_name": "qudratullah jamal",
"gender": "Not Available",
"country": "Unknown",
"pep_types": [
"pep-class-1"
],
"other_names": [
"qudratullah jamal"
],
"other_information": {
"recorded_date": "2022-04-27T18:12:14",
"political_post": [
"sanction"
]
}
}
],
"sanction_results": [
{
"entity_name": "QUDRATULLAH JAMAL",
"recorded_date": "29 Nov. 2011",
"country": "Afghanistan",
"sanction_body": null,
"sanction_types": [
"sanction",
"warnings"
],
"other_names": [],
"other_information": {
"dob": "Approximately 1963",
"pob": "Gardez, Paktia Province, Afghanistan",
"title": "Maulavi",
"other_info": "Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.",
"designations": "Minister of Information under the Taliban regime"
}
},
{
"entity_name": "qudratullah jamal",
"recorded_date": "2022-04-27T18:12:14",
"country": "Afghanistan",
"sanction_body": "Australian Sanctions Consolidated List",
"sanction_types": [
"sanction",
"warnings"
],
"other_names": [
"قدرت الله جمال",
"haji sahib"
],
"other_information": {
"dob": [
"1963"
],
"email": "Unknown",
"notes": "Unknown",
"gender": "Unknown",
"last_seen": "2025-02-20T12:02:02",
"birth_place": [
"Gardez, Paktika Province, Afghanistan"
]
}
},
{
"entity_name": "QUDRATULLAH JAMAL",
"recorded_date": null,
"country": null,
"sanction_body": null,
"sanction_types": [],
"other_names": [],
"other_information": {}
},
{
"entity_name": "qudratullah jamal",
"recorded_date": "2022-04-27T18:12:14",
"country": "Afghanistan",
"sanction_body": "Swiss SECO Sanctions/Embargoes",
"sanction_types": [
"sanction",
"warnings"
],
"other_names": [
"قدرت الله جمال",
"haji sahib"
],
"other_information": {
"dob": [
"1963"
],
"last_seen": "2024-06-22T20:02:02",
"birth_place": [
"Gardez, Paktika Province, Afghanistan"
]
}
},
{
"entity_name": "qudratullah jamal",
"recorded_date": "2023-04-20T10:42:49",
"country": "Afghanistan",
"sanction_body": "UK HMT/OFSI Consolidated List of Targets",
"sanction_types": [
"sanction",
"warnings"
],
"other_names": [
"sahib",
"قدرت الله جمال"
],
"other_information": {
"dob": [
"1963"
],
"email": "Unknown",
"notes": "Unknown",
"gender": "Unknown",
"last_seen": "2024-11-29T06:14:02",
"birth_place": "Unknown"
}
},
{
"entity_name": "qudratullah jamal",
"recorded_date": "2025-04-02T06:47:03",
"country": "Islamic Republic of Afghanistan",
"sanction_body": "Türkiye Asset Freezing Sanctions List (MASAK), EU Financial Sanctions Files (FSF), UN Security Council Consolidated Sanctions, Japan Economic Sanctions and List of Eligible People, EU Consolidated Travel Bans, French National Asset Freezing System, Bulgarian Persons of Interest, UK FCDO Sanctions List, Polish Sanctions Countering Money Laundering and Terror Financing, Argentina RePET Sanctions, Qatar Unified Record of Persons and Entities on Sanction List, UK HMT/OFSI Consolidated List of Targets, Australian Sanctions Consolidated List, Monaco National Fund Freezing List, Ukraine SFMS Blacklist, Swiss SECO Sanctions/Embargoes, Belgian Financial Sanctions, South Africa Targeted Financial Sanctions, Israel Terrorists Organizations and Unauthorized Associations lists, Indonesian List of Suspected Terrorists and Terrorist Organizations, Moldovan Sanctions for Terrorism and Proliferation of WMD",
"sanction_types": [
"sanctions"
],
"other_names": [
"Молави Кудратуллах Джамал",
"قدرت الله جمال",
"قدرت الله جمال Jamal",
"SAHIB",
"Haji Sahib"
],
"other_information": {
"id": "NK-a8GaVuetYPU5ZaoT48kMch",
"reason": [
"Minister of Information under the Taliban regime.",
"2010年現在、タリバーン最高評議会及びタリバーン文化委員会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。",
"Minister of Information",
"Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. click here",
"Title: Maulavi. Designation: Minister of Information under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.",
"Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here",
"Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.",
"Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. https://www. interpol.int/en/notice/search/un/1427404",
"Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.",
"Anggota Taliban Dewan Agung dan anggota Komisi Budaya Taliban pada 2010. Diyakini berada di wilayah perbatasan Afganistan/Pakistan;",
"Ministre de l'information sous le régime Taliban - Membre du Conseil suprême des Taliban et de la Commission culturelle des Taliban à compter de 2010. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan."
],
"position": [
"Minister of Information under the Taliban regime",
"министър на информацията",
"Minister of Information （情報大臣）",
"Minister of Information"
],
"birth_date": [
"1963"
],
"source_url": [
"https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3341",
"https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf"
],
"birth_place": [
"Gardez, Paktia Province",
"Gardez, Paktia province, AFGHANISTAN",
"Gardez, Afghanistan",
"Paktia Province, Afghanistan",
"Gardez, province de Paktiya : AFGHANISTAN",
"Gardez, Paktia Province, Afghanistan",
"Gardez, province de Paktiya",
"Gardez, Paktia Province\nAfghanistan",
"Gardez, Paktika Province, Afghanistan",
"Gardez, Paktia, Afganistan"
]
}
}
],
"adverse_media_results": [
{
"url": "https://fiu.gov.ua/assets/userfiles/Terror/BlackListFullEng.pdf",
"date": "2026-03-06T12:58:24Z",
"title": "List of persons related to commitment of terrorist activity",
"types": [
"adverse-media-v2-property"
],
"snippet": "... Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen;. Nationality (C16): Yemen; Identif. number (C25): Yemeni identity card number 216040;. Extra information ...",
"relevance_score": 1
},
{
"url": "https://mvep.gov.hr/UserDocsImages/2024/datoteke/20240530-FULL.pdf",
"date": "2026-03-06T12:58:24Z",
"title": "European Union Consolidated Financial Sanctions List",
"types": [
"adverse-media-v2-property"
],
"snippet": "May 30, 2024 ... ... Qudratullah Jamal Title: Maulavi Function: Minister of Information ... Property Management Directorate. Birth information: • Birth date ...",
"relevance_score": 2
},
{
"url": "https://rm.coe.int/european-committee-crime-problems-cdpc-committee-of-experts-on-the-eva/168071687c",
"date": "2026-03-06T12:58:24Z",
"title": "european committee on crime problems - https: //rm. coe. int",
"types": [
"adverse-media-v2-property"
],
"snippet": "g) Institutions that legitimize or register ownership right and real estate agencies (according ... QUDRATULLAH, JAMAL. 64. RAHMATULLAH, KAKAZADA. 65. ABDUL ...",
"relevance_score": 2
},
{
"url": "https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.pdf",
"date": "2026-03-06T12:58:24Z",
"title": "CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN ...",
"types": [
"adverse-media-v2-financial aml/cft"
],
"snippet": "... Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi ... JAMAL 1: QUDRATULLAH 2: n/a 3: n/a 4: n/a 5: n/a. Name (non-Latin script): ...",
"relevance_score": 2
},
{
"url": "https://download1.fbr.gov.pk/Docs/20201161812159993FBR-NPOsData.xlsx",
"date": "2026-03-06T12:58:24Z",
"title": "FBR Registered NPOs",
"types": [
"adverse-media-v2-financial aml/cft"
],
"snippet": "... JAMAL SHABAN, MUHAMMAD AMIR, NUSRAT NASAB, ROZINA S KARMALIANI, SHANDANA HAMAYUN KHAN, SHOAIB SULTAN KHAN, SOHAIL, ZAFAR IQBAL QURESHI. 72, 69, 7223229, AGAHE ...",
"relevance_score": 1
},
{
"url": "https://mvep.gov.hr/UserDocsImages/2025/datoteke/20250219-FULL.pdf",
"date": "2026-03-06T12:58:24Z",
"title": "European Union Consolidated Financial Sanctions List",
"types": [
"adverse-media-v2-financial aml/cft"
],
"snippet": "Feb 19, 2025 ... ... Qudratullah Jamal Title: Maulavi Function: Minister of Information ... Money Exchange and associated also with Khairullah Barakzai ...",
"relevance_score": 2
},
{
"url": "https://spectrumlocalnews.com/us/snplus/news/2025/06/29/tourists-are-trickling-into-afghanistan-",
"date": "2026-03-06T12:58:25Z",
"title": "Tourists are trickling into Afghanistan - Spectrum News",
"types": [
"adverse-media-v2-fraud-linked"
],
"snippet": "Jun 29, 2025 ... ... Qudratullah Jamal told The Associated Press in an early June interview. ... As it struggles to attract foreign investment, the lucrative ...",
"relevance_score": 2
},
{
"url": "https://main.un.org/securitycouncil/sites/default/files/uqoo4en-all_0.html",
"date": "2026-03-06T12:58:25Z",
"title": "United Nations Security Council Consolidated List",
"types": [
"adverse-media-v2-fraud-linked"
],
"snippet": "2021 ) Other information: Facilitator who provides financial support for and financial ... TAi.047 Name: 1: QUDRATULLAH 2: JAMAL 3: na 4: na. Name (original ...",
"relevance_score": 2
},
{
"url": "https://docs.un.org/en/S/2001/1250",
"date": "2026-03-06T12:58:25Z",
"title": "S/2001/1250 Security Council - the United Nations",
"types": [
"adverse-media-v2-fraud-linked"
],
"snippet": "Dec 28, 2001 ... Maulavi Qudratullah Jamal, Minister of Information;. Mullah Abdul Baqi, Vice-Minister of Information and Culture;. Maulavi Abdul Rahman Ahmad ...",
"relevance_score": 2
},
{
"url": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:52002PC0117",
"date": "2026-03-06T12:58:25Z",
"title": "EUR-Lex - 52002PC0117 - EN - European Union",
"types": [
"adverse-media-v2-fraud-linked"
],
"snippet": "... financial resources in respect of the Taliban of Afghanistan /* COM/2002 ... Jamal, Qudratullah, Maulavi (Minister of Information). Jan, Ahmad, Maulavi ...",
"relevance_score": 2
},
{
"url": "https://assets.publishing.service.gov.uk/media/6218fb1dd3bf7f4f02760844/Afghanistan.pdf",
"date": "2026-03-06T12:58:25Z",
"title": "CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN ...",
"types": [
"adverse-media-v2-fraud-linked"
],
"snippet": "Feb 25, 2022 ... Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. ... Name 6: JAMAL 1: QUDRATULLAH 2: n/a 3: n ...",
"relevance_score": 2
},
{
"url": "https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:02011D0486-20150801",
"date": "2026-03-06T12:58:25Z",
"title": "B COUNCIL DECISION 2011/486/CFSP of 1 August 2011 ...",
"types": [
"adverse-media-v2-fraud-linked"
],
"snippet": "Aug 1, 2015 ... financial assets or economic resources which are: (a) necessary ... (60) Qudratullah Jamal (alias Haji Sahib). Title: Maulavi. Grounds ...",
"relevance_score": 2
},
{
"url": "https://caselaw.shc.gov.pk/caselaw/public/reported-judgements-detail-all/963/-1",
"date": "2026-03-06T12:58:25Z",
"title": "Caselaw - High Court of Sindh",
"types": [
"adverse-media-v2-narcotics-aml-cft"
],
"snippet": "Abid Jamal. (Plaintiff) VS Jamaluddin Ahmed & Others. (Defendant), 25-SEP-18, No, Hon'ble Mr. Justice Zulfiqar Ahmad Khan(Author). 126, Nil, Const. P. 1722/2017 ...",
"relevance_score": 1
},
{
"url": "https://downey-n1.cs.northwestern.edu/downloads/OTyper_data_aaai18/FIGER_data/all_entity_str.txt",
"date": "2026-03-06T12:58:25Z",
"title": "all_entity_str.txt",
"types": [
"adverse-media-v2-narcotics-aml-cft"
],
"snippet": "... drug norge laureates blagdan drup gramzda drut desny hanatarash malcolm ... qudratullah matthei schlichting engert cerny sikharulidze ryjewo atacama ...",
"relevance_score": 1
},
{
"url": "https://caselaw.shc.gov.pk/caselaw/public/rpt-jo-list/709/1/-1",
"date": "2026-03-06T12:58:25Z",
"title": "Search Result on selected Judge - Caselaw - High Court of Sindh",
"types": [
"adverse-media-v2-narcotics-aml-cft"
],
"snippet": "... crime nor any active role had been assigned, excepting that the car alleged ... Jamal Fabrics (Pvt) Ltd (Petitioner) VS Fed. of Pakistan and Others ...",
"relevance_score": 1
},
{
"url": "https://main.un.org/securitycouncil/sites/default/files/uqoo4en-all_0.html",
"date": "2026-03-06T12:58:26Z",
"title": "United Nations Security Council Consolidated List",
"types": [
"adverse-media-v2-violence-aml-cft"
],
"snippet": "... organized smuggling network in Kandahar and Helmand provinces, Afghanistan. ... TAi.047 Name: 1: QUDRATULLAH 2: JAMAL 3: na 4: na. Name (original script): ...",
"relevance_score": 2
},
{
"url": "https://rm.coe.int/european-committee-crime-problems-cdpc-committee-of-experts-on-the-eva/168071687c",
"date": "2026-03-06T12:58:26Z",
"title": "european committee on crime problems - https: //rm. coe. int",
"types": [
"adverse-media-v2-violence-aml-cft"
],
"snippet": "“terrorism – ideology of violence and practice of violent influence on decision-making by ... QUDRATULLAH, JAMAL. 64. RAHMATULLAH, KAKAZADA. 65. ABDUL RAUF ...",
"relevance_score": 2
},
{
"url": "https://www.justice.gov/sites/default/files/eoir/legacy/2014/09/29/icg_07242008.pdf",
"date": "2026-03-06T12:58:26Z",
"title": "TALIBAN PROPAGANDA: WINNING THE WAR OF WORDS?",
"types": [
"adverse-media-v2-violence-aml-cft"
],
"snippet": "Jul 24, 2008 ... Qudratullah Jamal similarly condemned the “fast” life- style ... highlighting its violent tactics and links to criminal groups. Instead ...",
"relevance_score": 2
},
{
"url": "https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.html",
"date": "2026-03-06T12:58:26Z",
"title": "CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN ...",
"types": [
"adverse-media-v2-violence-aml-cft"
],
"snippet": "Name 6: JAMAL 1: QUDRATULLAH 2: n/a 3: n/a 4: n/a 5: n/a. Name (non-Latin ... (UK Statement of Reasons):The Main Directorate for Combatting Organized Crime ...",
"relevance_score": 2
},
{
"url": "https://fiu.gov.ua/assets/userfiles/Terror/BlackListFullEng.pdf",
"date": "2026-03-06T12:58:26Z",
"title": "List of persons related to commitment of terrorist activity",
"types": [
"adverse-media-v2-violence-aml-cft"
],
"snippet": "... Jamal Lounici; Possible version of spelling name (C10): PE; Category of ... financing cases. Review pursuant to Security Council resolution 2610 (2021) ...",
"relevance_score": 1
},
{
"url": "https://www.fic.na/uploads/Publications/Circulars/2014%20Circulars/UNSC_Updates/FIC%20Circular%2023%20of%202014%20on%20UNSCR%20Lists%20Circular%2023_Attachment%20D4%20for%20List%201737%20containing%20Guidelines%20on%20Prohibited%20materials%20Circular%2023.pdf",
"date": "2026-03-06T12:58:26Z",
"title": "FINANCIAL INTELLIGENCE CENTRE (FIC) Circular No.23 of 2014",
"types": [
"adverse-media-v2-violence-aml-cft"
],
"snippet": "by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the ... Name: 1: QUDRATULLAH 2: JAMAL 3: na 4: na. Name ( ...",
"relevance_score": 2
},
{
"url": "https://law.stanford.edu/wp-content/uploads/2016/03/ALEP-Law-of-Obligations-1st-Ed_English.pdf",
"date": "2026-03-06T12:58:26Z",
"title": "LAW OF OBLIGATIONS OF AFGHANISTAN - Stanford Law School",
"types": [
"adverse-media-v2-violence-aml-cft"
],
"snippet": "As part of the contract, Qudratullah must replace the blades on three of the snowplows. Qudratullah has great relations with the city because he has a ...",
"relevance_score": 1
},
{
"url": "https://www.fic.na/uploads/Publications/Circulars/2014%20Circulars/UNSC_Updates/FIC%20Circular%2026%20of%202014%20on%20UNSCR%20Lists_Attachment%20D4%20for%20List%201737%20containing%20Guidelines%20on%20Prohibited%20materials%20Circular%2026.pdf",
"date": "2026-03-06T12:58:26Z",
"title": "FINANCIAL INTELLIGENCE CENTRE (FIC) Circular No.26 of 2014",
"types": [
"adverse-media-v2-violence-aml-cft"
],
"snippet": "by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the ... TAi.047 Name: 1: QUDRATULLAH 2: JAMAL 3: na 4: na.",
"relevance_score": 2
},
{
"url": "https://www.un.org/french/sc/committees/consolidated.htm",
"date": "2026-03-06T12:58:26Z",
"title": "Consolidated List Sanctions List - the United Nations",
"types": [
"adverse-media-v2-terrorism"
],
"snippet": "... terrorist training abroad, and for membership in a terrorist organization. ... A.k.a.: a) Muhammad Jamal Group b) Jamal Network c) Abu Ahmed Group d) Al ...",
"relevance_score": 1
},
{
"url": "https://www.opensanctions.org/entities/NK-a8GaVuetYPU5ZaoT48kMch/",
"date": "2026-03-06T12:58:26Z",
"title": "Maulavi Qudratullah Jamal - OpenSanctions",
"types": [
"adverse-media-v2-terrorism"
],
"snippet": "... terror financing, as well as UN Security Council resolutions 2253 and 1988 ... A list of persons and companies sanctioned for involvement with terrorism financing ...",
"relevance_score": 4
},
{
"url": "https://docs.un.org/en/S/2001/1250",
"date": "2026-03-06T12:58:26Z",
"title": "S/2001/1250 Security Council - the United Nations",
"types": [
"adverse-media-v2-terrorism"
],
"snippet": "Dec 28, 2001 ... Customs also plays an important role in preventing and suppressing the financing of terrorist acts as it controls ... Maulavi Qudratullah Jamal, ...",
"relevance_score": 2
},
{
"url": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:52002PC0117",
"date": "2026-03-06T12:58:26Z",
"title": "EUR-Lex - 52002PC0117 - EN - European Union",
"types": [
"adverse-media-v2-terrorism"
],
"snippet": "... financing, planning, facilitation, preparation or perpetration of terrorist acts. ... Jamal, Qudratullah, Maulavi (Minister of Information). Jan, Ahmad, Maulavi ...",
"relevance_score": 2
},
{
"url": "https://fiu.gov.ua/assets/userfiles/Terror/BlackListFullEng.pdf",
"date": "2026-03-06T12:58:26Z",
"title": "List of persons related to commitment of terrorist activity",
"types": [
"adverse-media-v2-terrorism"
],
"snippet": "... Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father's name ... Jamal Lounici; Possible version of spelling name (C10): PE; Category of.",
"relevance_score": 1
},
{
"url": "https://data.europa.eu/apps/eusanctionstracker/individuals/",
"date": "2026-03-06T12:58:26Z",
"title": "Individuals | EU sanctions tracker",
"types": [
"adverse-media-v2-terrorism"
],
"snippet": "Jamal Mustafa Abdallah Sultan Al-Tikriti · Mizban Khadr Hadi · Taha Muhyi ... Qudratullah Jamal · Ahmad Jan Akhunzada · Abdullah Jan Agha · A. Kabir · Rahmatullah ...",
"relevance_score": 2
},
{
"url": "https://www.cbn.gov.ng/OUT/CIRCULARS/BSD/2009/CIRCULAR%20ON%20TERRORIST%20INDIVIDUAL%20AND%20ORGANISATIONS.PDF",
"date": "2026-03-06T12:58:26Z",
"title": "circular on Terrorist individual and organisations",
"types": [
"adverse-media-v2-terrorism"
],
"snippet": "Oct 27, 2009 ... Further to our circulars on Anti-Money Laundering/Counter Terrorism Financing ... Name: 1: QUDRATULLAH 2: JAMAL. TI.K.137.01. Name: 1: RAHMATULLAH ...",
"relevance_score": 2
},
{
"url": "https://www.justice.gov/sites/default/files/eoir/legacy/2014/09/29/icg_07242008.pdf",
"date": "2026-03-06T12:58:26Z",
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"snippet": "Name 6: JAMAL 1: QUDRATULLAH 2: n/a 3: n/a 4: n/a 5: n/a. Name (non-Latin ... (UK Statement of Reasons):The Main Directorate for Combatting Organized Crime and ...",
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"url": "http://www.archive.org/stream/romanizedschool00socigoog/romanizedschool00socigoog_djvu.txt",
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},
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"url": "https://vdoc.pub/documents/islam-in-pakistan-a-history-6mb8t55o9140",
"date": "2026-03-06T12:58:29Z",
"title": "Islam In Pakistan: A History [PDF] [6mb8t55o9140] - VDOC.PUB",
"types": [
"adverse-media-v2-other-minor"
],
"snippet": "... small town not far from Deoband, and it was there that throngs of visitors ... Jamal al-din “al-Afghani” (d. 1897), the quintessential pan-Islamist of ...",
"relevance_score": 1
}
],
"search_term": "Qudratullah Jamal",
"date_updated": "2026-03-06 12:58:30",
"social_media": [
{
"bio": "1100+ \"Qudratullah\" profiles | LinkedIn",
"url": "https://www.linkedin.com/pub/dir/Qudratullah/+",
"platform": "LinkedIn",
"description": "Qudratullah Jamal. Attended University of jahan. Kabul. University of jahan. Not seeing who you're looking for? Join now to see all 1100+ ..."
},
{
"bio": "TOLOnews - X",
"url": "https://x.com/TOLOnews/status/1510158383004930052",
"platform": "X",
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},
{
"bio": "Deputy Minister of Tourism, Finance, and Administrative Affairs Visits ...",
"url": "https://www.facebook.com/MoICAfghanistan/posts/deputy-minister-of-tourism-finance-and-administrative-affairs-visits-herat-provi/627862150336338/",
"platform": "Facebook",
"description": "Jul 28, 2025 ... Deputy Minister of Tourism, Finance, and Administrative Affairs Visits Herat Province Mawlawi Qudratullah Jamal, the Deputy Minister of ..."
},
{
"bio": "Qudratullah Jamal (@jamalqudratullah) • Instagram photos and videos",
"url": "https://www.instagram.com/jamalqudratullah/",
"platform": "Instagram",
"description": "614 followers · 507 following · 51 posts · @jamalqudratullah: “”"
},
{
"bio": "Mawlawi Qudratullah Jamal held a meeting with officials ... - YouTube",
"url": "https://www.youtube.com/watch?v=MTIspgK5jhQ",
"platform": "YouTube",
"description": "Jul 17, 2025 ... Mawlawi Qudratullah Jamal held a coordination meeting with officials from the Union of Tourism and Umrah Companies. More."
}
]
}
},
"message": "KYC search queued"
}
Response Fields
| Field | Description | Type |
|---|---|---|
status | Status of the request, indicating success or failure | String |
data | Contains details of the initiated KYC check | Object |
- id | The unique identifier for the KYC request | Number |
- entity_name | The name of the entity for which the KYC check was requested | String |
- branch_id | The identifier for the branch associated with this KYC check | Number |
- status | Current status of the KYC check; for example, “running.” | String |
message | Descriptive message about the status of the check | String |
In progress Response
Copy
{
"status": "Success",
"data": {
"id": 289,
"pep_result": [
{
"entity_name": "ibrahim babangida adamu",
"gender": "Not Available",
"country": "Nigeria",
"pep_types": [
"pep-class-1"
],
"other_names": [
"ibrahim babangida adamu"
],
"other_information": {
"recorded_date": "2023-11-23T15:52:24",
"political_post": [
"role.pep"
]
}
},
{
"entity_name": "Ibrahim Babangida Adamu",
"gender": "male",
"country": "ng",
"pep_types": [],
"other_names": [],
"other_information": {
"title": "Alhaji",
"target": true,
"address": null,
"last_seen": "2024-05-22T19:19:01",
"first_seen": "2023-11-23T15:52:24"
}
}
],
"sanction_result": null,
"search_term": "Babangida Adamu",
"adverse_media_result": "Your Adverse media check for Babangida Adamu has commenced. You will be notified as soon as the results are available."
},
"message": "Success"
}
Response Fields
| Field | Description | Type |
|---|---|---|
status | Status of the request, indicating success or failure | String |
data | Contains details of the initiated KYC check | Object |
- id | The unique identifier for the KYC request | Number |
- pep_result | List of politically exposed person (PEP) records related to the search term | Array |
-- entity_name | The name of the entity for which the KYC check was requested | String |
-- gender | Gender of the identified entity (e.g., “male,” “female,” or “Not Available”) | String |
-- country | Country associated with the PEP entity | String |
-- pep_types | Categories of PEP classification, such as “pep-class-1” or similar classifications | Array |
-- other_names | Alternate names or aliases used by the entity | Array |
-- other_information | Additional information about the PEP entity | Object |
--- recorded_date | Date when the entity was first recorded as a PEP | String |
--- political_post | List of political roles or positions held by the PEP entity | Array |
--- title | Title or honorific associated with the PEP entity (e.g., “Alhaji”) | String |
--- target | Indicates if the entity is flagged as a target for further investigation (true or false) | Boolean |
--- address | Address information of the entity, if available | String |
--- last_seen | Date when the entity was last seen in the PEP database | String |
--- first_seen | Date when the entity was first seen in the PEP database | String |
sanction_result | Contains sanction records if any are associated with the search term | Object/Null |
search_term | The search term or entity name provided for the KYC check | String |
adverse_media_result | Status or message indicating the progress of adverse media checks for the search term | String |
message | Descriptive message about the status of the check | String |