09.03.2017, European Union's sanctions document (EN) Download
6.80 € 15.03.2014, European Union's sanctions document (EN) Download
3.74 € 24.03.2012, European Union's sanctions document (EN) Download
6.80 €
Remark
Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427419 (
Names (2)
Full name/Name
Arefullah Aref Ghazi Mohammad
Description
(a) Deputy Minister of Finance under the Taliban regime, (b) Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime.
Full name/Name
Arefullah Aref
Citizenships (1)
Country
Afghanistan
Birth data (1)
Birthdate
Place
Lawang (Lawand) village, Gelan District, Ghazni Province
Country
Afghanistan
Historical data
No records
Updated: 21.12.2024. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
