Meklēšana sankciju sarakstos

(citādi sistēma meklē visus atslēgvārdus)

 Saglabāt XML
IdId:6908443-ano
Personas veidsPersonas veids:Individual
PersonaPersona:'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
عبدالملك محمد يوسف عثمان عبد السلام
'Abd al-Malik Muhammad Yusif 'Abd-al-Salam
'Umar al-Qatari
'Umar al-Tayyar
AdreseAdrese:Jordan
Qatar
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeFacilitator who provides financial, material, and technological support for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2015-01-23Dzimšanas datums: 1989-07-13Dokumenta izdošanas datums: 2009-08-31Ieraksta atjaunošanas datums: 2019-05-01
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
 <DATAID>6908443</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>'ABD AL-MALIK</FIRST_NAME>
 <SECOND_NAME>MUHAMMAD</SECOND_NAME>
 <THIRD_NAME>YUSUF</THIRD_NAME>
 <FOURTH_NAME>'UTHMAN 'ABD AL-SALAM</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.346</REFERENCE_NUMBER>
 <LISTED_ON>2015-01-23</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>عبدالملك محمد يوسف عثمان عبد السلام</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>Facilitator who provides financial, material, and technological support
  for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant
  (QDe.137).  Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
  <NATIONALITY>
   <VALUE>Jordan</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2019-05-01</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>'Abd al-Malik Muhammad Yusif 'Abd-al-Salam</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>'Umar al-Qatari</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>'Umar al-Tayyar</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <COUNTRY/>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1989-07-13</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH/>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>K475336</NUMBER>
   <DATE_OF_ISSUE>2009-08-31</DATE_OF_ISSUE>
   <COUNTRY_OF_ISSUE>Jordan</COUNTRY_OF_ISSUE>
   <NOTE>expired on 30 Aug. 2014</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <NUMBER>28940000602</NUMBER>
   <COUNTRY_OF_ISSUE>Qatar</COUNTRY_OF_ISSUE>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>