MOHAMMAD AHMADI
MOHAMMAD AHMADI 概述
| ID | AFG0030 |
|---|---|
| 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. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. 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. |
| 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 | 6947 |
MOHAMMAD AHMADI 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 |
|---|---|---|---|---|
| MOHAMMAD AHMADI | Mullah | Primary Name | محمد احمدی Arabic) |
MOHAMMAD AHMADI 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 |
|---|---|---|---|---|---|---|
| 1963 | Daman District Kandahar Province | Afghanistan | Afghanistan | Minister of Finance under the Taliban regime | ||
| 1963 | Pashmul Village, Panjwai District, Kandahar Province | Afghanistan | Afghanistan | Minister of Finance under the Taliban regime | ||
| 1963 | Daman District Kandahar Province | Afghanistan | Afghanistan | President of Central Bank (Da Afghanistan Bank) under the Taliban regime | ||
| 1963 | Pashmul Village, Panjwai District, Kandahar Province | Afghanistan | Afghanistan | President of Central Bank (Da Afghanistan Bank) 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