Lists of sanctions
3.235.154.65
29.03.2024 16:40:21

ABDUL HAI HAZEM ABDUL QADER

List

Type Individual
List name United Nations consolidated
Programs (1) Taliban
Listed (1) 25.01.2001
Remark 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

Names (3)

First name/Name ABDUL HAI
Second name/Name HAZEM
Third name/Name ABDUL QADER
Full name/Name ABDUL HAI HAZEM ABDUL QADER
Type Name
First name/Name Abdul Hai Hazem
Full name/Name Abdul Hai Hazem
Type Alias
Quality Good
First name/Name عبد الحی عظیم عبد القادر
Full name/Name عبد الحی عظیم عبد القادر
Type Original script

Addresses (1)

Street Iltifat village, Shakardara District
Country Afghanistan
Region Kabul Province
Full address Iltifat village, Shakardara District, Kabul Province, Afghanistan

Birth data (2)

Place Pashawal Yargatoo village, Andar District, Ghazni Province
Country Afghanistan
Birthdate

Identification documents (1)

Type Passport: D 0001203

Historical data

Addresses (1)

Status Historical (last time active at 09.08.2023 08:15)
Street Puli Charkhi Area, District Number 9
City Kabul City
Region Kabul Province
Full address Puli Charkhi Area, District Number 9, Kabul City, Kabul Province

Identification documents (1)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: D 0001203
Remark ,
Updated: 29.03.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.