Lists of sanctions
3.22.240.107
28.10.2024 01:46:02

MOHAMMAD AZAM ELMI

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 02.04.2001
Remark Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here

Names (3)

Last name/Name ELMI
First name/Name MOHAMMAD
Second name/Name AZAM
Full name/Name MOHAMMAD AZAM ELMI
Type Primary name
Description Deputy Minister of Mines and Industries under the Taliban regime
Remark Maulavi
Full name/Name محمد اعظم علمی
Type Non-Latin script
Last name/Name AZAMI
First name/Name Muhammad
Full name/Name Muhammad AZAMI
Type AKA (also known as)
Description Deputy Minister of Mines and Industries under the Taliban regime
Quality Good quality

Citizenships (1)

Country AF

Birth data (1)

Birthdate
Place Sayd Karam District, Paktia Province
Country AF

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Elmi
First name/Name Mohammad Azam
Full name/Name Maulavi Elmi Mohammad Azam
Type Prime alias
Description Deputy Minister of Mines and Industries under the Taliban regime
Remark Maulavi
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Azami
First name/Name Muhammad
Full name/Name Azami Muhammad
Type AKA (also known as)
Description Deputy Minister of Mines and Industries under the Taliban regime

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country AF

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Sayd Karam District, Paktia Province
Country AF

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here.
Updated: 28.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.