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
513-101046-es
Persona
Agha, Abdul Rahman
Adrese
Arghandab district, Kandahar province, AF, AFGHANISTAN PK, PAKISTAN AF, AFGHANISTAN
Datums
1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24
Personas veids
person
Programma
AFG
Saraksts
ES
Saraksta izdevējs
ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Faila nosaukums
xmlFullSanctionsList_1_1.xml
Drukāšanas datums
2019-09-15


Pirmavota dati:
<sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.549.73" logicalId="513">
        <remark>Believed to be in Afghanistan/Pakistan border area. 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/1427565</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agha, Abdul Rahman" function="Chief Justice of Military Court under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1212">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="754">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101660">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Arghandab district, Kandahar province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101659">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>