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
544-101046-es
Persona
Mohammad, Tahre, Anwari; Mohammad Tahre Anwari Muhammad, Taher, Anwari; Muhammad Taher Anwari Mohammad, Taher, Anwari; Mohammad Taher Anwari Haji Mudir Muhammad, Tahir, Anwari; Muhammad Tahir Anwari
Adrese
Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN
Datums
1961; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09
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="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.314.74" logicalId="544">
        <remark>Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427388</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="Mohammad" middleName="Tahre" lastName="Anwari" wholeName="Mohammad Tahre Anwari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16000">
            <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="Muhammad" middleName="Taher" lastName="Anwari" wholeName="Muhammad Taher Anwari" function="(a) Director of Administrative Affairs under the Taliban regime, (b) Minister of Finance under the Taliban regime." title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5897">
            <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="Mohammad" middleName="Taher" lastName="Anwari" wholeName="Mohammad Taher Anwari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5898">
            <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 Mudir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111237">
            <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="Muhammad" middleName="Tahir" lastName="Anwari" wholeName="Muhammad Tahir Anwari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111238">
            <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="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101719">
            <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="Zurmat district, Paktia province" zipCode="" year="1961" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101718">
            <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>