Lists of sanctions
44.211.31.134
18.07.2024 20:19:10

Abdul Hai Hazem Abdul Qader

List

Type Individual
List name European Union
Programs (2) 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
Full name/Name Abdul Hai Hazem Abdul Qader
Description First Secretary, Taliban Consulate General, Quetta, Pakistan.

Citizenships (1)

Country Afghanistan

Addresses (2)

City Iltifat village, Shakardara District,
Country Afghanistan
Region Kabul Province
Full address Iltifat village, Shakardara District,, Kabul Province, AFGHANISTAN
Remark Iltifat village
Street Puli Charkhi Area, District Number 9
City Kabul City, Kabul Province
Country Afghanistan
Full address Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFGHANISTAN

Birth data (1)

Birthdate
Place Pashawal Yargatoo village
Country Afghanistan

Identification documents (1)

Type National passport: D 0001203
Country Afghanistan

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 Afghanistan

Addresses (1)

Status Historical (last time active at 16.01.2021 05:15)
City Quetta
Country Pakistan
Full address Quetta, PAKISTAN

Birth data (1)

Status Historical (last time active at 16.01.2021 05:15)
Birthdate
Place Ghazni
Country Afghanistan

Identification documents (1)

Status Historical (last time active at 16.01.2021 05:15)
Type National passport: D 0001203
Country Country not specified
Updated: 18.07.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.