SHAMSUDDIN Overview Names Individual Data Source
Overview of SHAMSUDDIN ID AFG0081 Sanction Regime The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Designation Source UN Other Information Believed to be in Afghanistan/Pakistan/Iran border area. 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/How-we-work/Notices/View-UN-Notices-Individuals .
Imposed Sanctions Asset freeze, Travel Ban Last Updated Dec 18, 2021 OFSI Group ID 7160
What alternative names has SHAMSUDDIN used? Name Title Name Type Non-Latin Name Alias Strength SHAMSUDDIN Maulavi Primary Name شمس الدین Arabic) Pahlawan Shamsuddin Alias Good quality a.k.a
What are the personal details of SHAMSUDDIN? Gender Date of Birth Town of Birth Country of Birth Nationality Passport Position 1968 Keshim District, Badakhshan Province Afghanistan Afghanistan Governor of Wardak (Maidan) Province under the Taliban regime
Data Source The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. license: CC0