Shams Ur-Rahman ABDUL ZAHIR

Shams Ur-Rahman ABDUL ZAHIR

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Shams Ur-Rahman ABDUL ZAHIR 概述

    IDAFG0012
    制裁制度The Afghanistan (Sanctions) (EU Exit) Regulations 2020
    指定来源UN
    其他信息

    Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. 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/How-we-work/Notices/View-UN-Notices-Individuals.

    实施的制裁资产冻结, 旅行禁令
    上次更新2021年12月18日
    OFSI 组 ID7532

    Shams Ur-Rahman ABDUL ZAHIR 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Shams Ur-Rahman ABDUL ZAHIRMullahPrimary Nameشمس الرحمن عبد الظاهر
    Shamsurrahman AbdurahmanAlias Good quality a.k.a
    Shams-u-RahmanAlias Good quality a.k.a
    ShamsurrahmanAlias Good quality a.k.a
    Shams ur-Rahman Sher AlamAlias Low quality a.k.a

    Shams Ur-Rahman ABDUL ZAHIR 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    1969Waka Uzbin village, Sarobi District, Kabul ProvinceAfghanistanAfghanistan Afghan national identification card (tazkira) number 2132370 Deputy Minister of Agriculture under the Taliban regime
    1969Waka Uzbin village, Sarobi District, Kabul ProvinceAfghanistanAfghanistan Afghan national identification card (tazkira) number 812673 Deputy Minister of Agriculture under the Taliban regime

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0