Lists of sanctions
3.22.27.41
15.01.2025 15:07:59

Removed: Ibrahim WalidHistorical record: last active at 29.11.2023 19:15

List

Historical record: last active at 29.11.2023 19:15

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 24.02.2011
Decision links (1) 25.02.2011, European Union's sanctions document (EN) Download 0.68 €

Names (11)

Full name/Name Aziz Cairo
Full name/Name Qazi Abdullah
Last name/Name ‘Abd-al-Salam
First name/Name Sa’id
Second name/Name Jan
Full name/Name Sa’id Jan ‘Abd-al-Salam
Full name/Name Ibrahim Walid
Full name/Name Dilawar Khan Zain Khan
Full name/Name Qazi ‘Abdallah
Full name/Name Nangiali
Full name/Name Qasi Sa’id Jan
Last name/Name ‘Abd Al-Salam
First name/Name Said
Second name/Name Jan
Full name/Name Said Jan ‘Abd Al-Salam
Full name/Name Said Jhan
Full name/Name Farhan Khan

Citizenships (1)

Country Afghanistan

Birth data (2)

Birthdate
Place
Birthdate
Place

Identification documents (3)

Type National identification card: 281020505755
Country Kuwait
Type National passport: 4117921
Country Afghanistan
Type National passport: OR801168
Country Afghanistan

Historical data

No records
Updated: 15.01.2025. 14:15
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