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
547-101046-es
Persona
Sayed Esmatullah, Asem; Sayed Esmatullah Asem Asmatullah, Asem; Asmatullah Asem Sayed Esmatullah Asem Abdul Quddus Esmatullah, Asem; Esmatullah Asem
Adrese
Qalayi Shaikh, Chaparhar District, Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN
Datums
1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04
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.334.4" logicalId="547">
        <remark>Believed to be in Afghanistan/ Pakistan border area.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427438</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="Sayed Esmatullah" middleName="" lastName="Asem" wholeName="Sayed Esmatullah Asem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101729">
            <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="Asmatullah" middleName="" lastName="Asem" wholeName="Asmatullah Asem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16005">
            <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="Sayed Esmatullah Asem Abdul Quddus" function="(a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime, (b) Secretary- General of the Afghan Red Crescent Society (ARCS) under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1301">
            <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="Esmatullah" middleName="" lastName="Asem" wholeName="Esmatullah Asem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101730">
            <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="101728">
            <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="Qalayi Shaikh, Chaparhar District, Nangarhar province" zipCode="" year="1967" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="926">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </birthdate>
    </sanctionEntity>