AREFULLAH AREF GHAZI MOHAMMAD
AREFULLAH AREF GHAZI MOHAMMAD 概述
| ID | AFG0029 |
|---|---|
| 制裁制度 | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| 指定来源 | UN |
| 其他信息 | Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar 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 ID | 7025 |
AREFULLAH AREF GHAZI MOHAMMAD 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 |
|---|---|---|---|---|
| AREFULLAH AREF GHAZI MOHAMMAD | Maulavi | Primary Name | عارف الله عارف غازی محمد | |
| Arefullah Aref | Alias | Good quality a.k.a |
AREFULLAH AREF GHAZI MOHAMMAD 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 |
|---|---|---|---|---|---|---|
| 1958 | Lawang (Lawand) village, Gelan District, Ghazni Province | Afghanistan | Afghanistan | Deputy Minister of Finance under the Taliban regime | ||
| 1958 | Lawang (Lawand) village, Gelan District, Ghazni Province | Afghanistan | Afghanistan | Governor of Ghazni Province under the Taliban regime | ||
| 1958 | Lawang (Lawand) village, Gelan District, Ghazni Province | Afghanistan | Afghanistan | Governor of Paktia Province 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