Lists of sanctions
3.238.130.41
29.03.2024 17:02:33

NAZIRULLAH HANAFI WALIULLAH

List

Type Individual
List name United Kingdom
Programs (1) Afghanistan
Listed (1) 23.02.2001
Remark 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 click here

Names (3)

Last name/Name WALIULLAH
First name/Name NAZIRULLAH
Second name/Name HANAFI
Full name/Name NAZIRULLAH HANAFI WALIULLAH
Type Primary name
Description Commercial Attache, Taliban Embassy, Islamabad, Pakistan
Full name/Name نذیر الله حنفى ولى الله
Type Non-Latin script
Last name/Name WALIULLAH
First name/Name Nazirullah
Second name/Name Aanafi
Full name/Name Nazirullah Aanafi WALIULLAH
Type AKA (also known as)
Description Commercial Attache, Taliban Embassy, Islamabad, Pakistan
Quality Good quality

Citizenships (1)

Country Afghanistan

Birth data (1)

Birthdate
Place Spin Boldak District, Kandahar Province
Country Afghanistan

Identification documents (2)

Type Individual Passport Number: D 000912
Type Individual Passport Details: (Afghan) issued on 30 June 1998

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Waliullah
First name/Name Nazirullah
Second name/Name Hanafi
Full name/Name (1) Maulavi (2) Haji Waliullah Nazirullah Hanafi
Type Prime alias
Description Commercial Attache, Taliban Embassy, Islamabad, Pakistan
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Waliullah
First name/Name Nazirullah
Second name/Name Aanafi
Full name/Name Waliullah Nazirullah Aanafi
Type AKA (also known as)
Description Commercial Attache, Taliban Embassy, Islamabad, Pakistan

Citizenships (1)

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

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Spin Boldak District, Kandahar Province
Country Afghanistan

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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 click here.
Updated: 29.03.2024. 16:15
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