Personas profils

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

Id
19348-ofac
Persona
Nayf Salam Muhammad Ujaym AL-HABABI Nayef Salam Muhammad Ujaym AL-HABABI Faruq AL-QATARI Faruq AL-QAHTANI Farouq AL-QAHTANI AL-QATARI Sheikh Farooq AL-QAHTANI Sheikh Farooq AL-QATARI Shaykh Imran FAROUK
Adrese
Afghanistan Saudi Arabia Qatar
Datums
01 Jan 1979 to 31 Dec 1981; 03 May 2007
Personas veids
Individual
Programma
SDGT
Saraksts
OFAC
Saraksta izdevējs
OFAC saraksts (sdn.xml)
Faila nosaukums
sdn.xml
Drukāšanas datums
2019-09-15


Pirmavota dati:
<sdnEntry>
    <uid>19348</uid>
    <firstName>Nayf Salam Muhammad Ujaym</firstName>
    <lastName>AL-HABABI</lastName>
    <title>Sheikh</title>
    <sdnType>Individual</sdnType>
    <remarks>(Linked To: AL QA'IDA)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>11635</uid>
        <idType>Passport</idType>
        <idNumber>592667</idNumber>
        <idCountry>Qatar</idCountry>
        <issueDate>03 May 2007</issueDate>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>30426</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-HABABI</lastName>
        <firstName>Nayef Salam Muhammad Ujaym</firstName>
      </aka>
      <aka>
        <uid>30427</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QATARI</lastName>
        <firstName>Faruq</firstName>
      </aka>
      <aka>
        <uid>30428</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QAHTANI</lastName>
        <firstName>Faruq</firstName>
      </aka>
      <aka>
        <uid>30429</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QAHTANI AL-QATARI</lastName>
        <firstName>Farouq</firstName>
      </aka>
      <aka>
        <uid>30430</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QAHTANI</lastName>
        <firstName>Sheikh Farooq</firstName>
      </aka>
      <aka>
        <uid>30431</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QATARI</lastName>
        <firstName>Sheikh Farooq</firstName>
      </aka>
      <aka>
        <uid>30432</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FAROUK</lastName>
        <firstName>Shaykh Imran</firstName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>29431</uid>
        <country>Afghanistan</country>
      </address>
    </addressList>
    <nationalityList>
      <nationality>
        <uid>19514</uid>
        <country>Saudi Arabia</country>
        <mainEntry>false</mainEntry>
      </nationality>
      <nationality>
        <uid>19515</uid>
        <country>Qatar</country>
        <mainEntry>true</mainEntry>
      </nationality>
    </nationalityList>
    <dateOfBirthList>
      <dateOfBirthItem>
        <uid>19512</uid>
        <dateOfBirth>01 Jan 1979 to 31 Dec 1981</dateOfBirth>
        <mainEntry>true</mainEntry>
      </dateOfBirthItem>
    </dateOfBirthList>
    <placeOfBirthList>
      <placeOfBirthItem>
        <uid>19516</uid>
        <placeOfBirth>Saudi Arabia</placeOfBirth>
        <mainEntry>true</mainEntry>
      </placeOfBirthItem>
    </placeOfBirthList>
  </sdnEntry>