ABDUL QADEER BASIR ABDUL BASEER

ABDUL QADEER BASIR ABDUL BASEER

  • 概述
  • 姓名
  • 个人
  • 数据源
  • ABDUL QADEER BASIR ABDUL BASEER 概述

    IDAFG0098
    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 ID6911

    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 BASEERGeneralPrimary Nameعبدالقدیر بصیر عبد البصير
    Abdul Qadir BasirAlias Good quality a.k.a
    Ahmad HajiAlias Good quality a.k.a
    Abdul Qadir HaqqaniAlias Good quality a.k.a
    Abdul QadirAlias 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
    1964Hisarak District, Nangarhar ProvinceAfghanistanAfghanistanD 000974 Afghanistan Head of Taliban Peshawar Financial Commission
    1964Surkh Rod District, Nangarhar ProvinceAfghanistanAfghanistanD 000974 Afghanistan Head of Taliban Peshawar Financial Commission
    1964Hisarak District, Nangarhar ProvinceAfghanistanAfghanistanD 000974 Afghanistan Military Attache, Taliban Embassy, Islamabad, Pakistan
    1964Surkh Rod District, Nangarhar ProvinceAfghanistanAfghanistanD 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