AFG TAQA Historical (last time active at 16.01.2021 05:15:02)
Listed (2)
10.03.2017 03.08.2006
Decision links (3)
09.03.2017, European Union's sanctions document (EN) Download
6.80 € 24.03.2012, European Union's sanctions document (EN) Download
6.80 € 04.08.2006, European Union's sanctions document (EN) Download
2.72 €
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/notice/search/un/ 1446037
Names (2)
Full name/Name
Abdul Hai Hazem Abdul Qader
Description
First Secretary, Taliban Consulate General, Quetta, Pakistan.
Full name/Name
Abdul Hai Hazem
Citizenships (1)
Country
AF
Addresses (2)
Street
Puli Charkhi Area, District Number 9
City
Kabul City, Kabul Province
Country
AF
Full address
Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFGHANISTAN
City
Iltifat village, Shakardara District,
Country
AF
Region
Kabul Province
Full address
Iltifat village, Shakardara District,, Kabul Province, AFGHANISTAN
Remark
Iltifat village
Birth data (1)
Birthdate
Place
Pashawal Yargatoo village
Country
AF
Identification documents (1)
Type
National passport: D 0001203
Country
AF
Historical data
Names (1)
Status
Historical (last time active at 16.01.2021 05:15)
Full name/Name
Hazem, Abdul Hai
Description
First Secretary, Taliban ‘Consulate General’ Quetta, Pakistan
Citizenships (1)
Status
Historical (last time active at 16.01.2021 05:15)
Country
AF
Addresses (1)
Status
Historical (last time active at 16.01.2021 05:15)
City
Quetta
Country
PK
Full address
Quetta, PAKISTAN
Birth data (1)
Status
Historical (last time active at 16.01.2021 05:15)
Birthdate
Place
Ghazni
Country
AF
Identification documents (1)
Status
Historical (last time active at 16.01.2021 05:15)
Type
National passport: D 0001203
Country
00
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
