Lists of sanctions
18.119.116.77
30.12.2024 17:02:34

Nazirullah Hanafi Waliullah

List

Type Individual
List name European Union
Programs (1) AFG
Listed (1) 10.03.2017
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 €
02.08.2011, European Union's sanctions document (EN) Download 6.80 €
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/notice/search/un/1446026

Names (2)

Last name/Name Waliullah
First name/Name Nazirullah
Second name/Name Hanafi
Full name/Name Nazirullah Hanafi Waliullah
Description Commercial Attaché, Taliban Embassy, Islamabad, Pakistan
Last name/Name Waliullah
First name/Name Nazirullah
Second name/Name Aanafi
Full name/Name Nazirullah Aanafi Waliullah

Citizenships (1)

Country Afghanistan

Birth data (1)

Birthdate
Place Spin Boldak District, Kandahar Province
Country Afghanistan

Identification documents (1)

Type National passport: D 000912
Country Afghanistan
Issue date 1

Historical data

No records
Updated: 30.12.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.