ABDUL QADEER BASIR ABDUL BASEER
ABDUL QADEER BASIR ABDUL BASEER 概述
ID | AFG0098 |
---|---|
制裁制度 | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
指定来源 | UN |
其他信息 | Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. 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. |
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 | 6911 |
ABDUL QADEER BASIR ABDUL BASEER 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 |
---|---|---|---|---|
ABDUL QADEER BASIR ABDUL BASEER | General | Primary Name | عبدالقدیر بصیر عبد البصير | |
Abdul Qadir Basir | Alias | Good quality a.k.a | ||
Ahmad Haji | Alias | Good quality a.k.a | ||
Abdul Qadir Haqqani | Alias | Good quality a.k.a | ||
Abdul Qadir | Alias | Good quality a.k.a |
ABDUL QADEER BASIR ABDUL BASEER 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 |
---|---|---|---|---|---|---|
1964 | Hisarak District, Nangarhar Province | Afghanistan | Afghanistan | D 000974 Afghanistan | Head of Taliban Peshawar Financial Commission | |
1964 | Surkh Rod District, Nangarhar Province | Afghanistan | Afghanistan | D 000974 Afghanistan | Head of Taliban Peshawar Financial Commission | |
1964 | Hisarak District, Nangarhar Province | Afghanistan | Afghanistan | D 000974 Afghanistan | Military Attache, Taliban Embassy, Islamabad, Pakistan | |
1964 | Surkh Rod District, Nangarhar Province | Afghanistan | Afghanistan | D 000974 Afghanistan | Military Attache, Taliban Embassy, Islamabad, Pakistan |
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