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
521-101046-es
Persona
Ahmed Jan Akhundzada Wazir Ahmed Jan Akhund Haji Ahmad Jan
Adrese
Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN
Datums
1953 - 1958, 1953 - 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.502.12" logicalId="521">
        <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/ 4678353</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="Ahmed Jan Akhundzada Wazir" function="Minister of Water and Electricity under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111128">
            <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>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Jan Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16053">
            <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"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Ahmad Jan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16052">
            <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"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101684">
            <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="Tirin Kot District, Uruzgan Province" zipCode="" yearRangeFrom="1953" yearRangeTo="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1865">
            <remark>between 1953 and 1958</remark>
            <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>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar province" zipCode="" yearRangeFrom="1953" yearRangeTo="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101683">
            <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>