Поиск в списках санкций

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IdId:6908396-ano
Тип лицТип лиц:Individual
PersonPerson:HAJJAJ BIN FAHD AL AJMI
Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi
Hicac Fehid Hicac Muhammed Sebib al-Acmi
Hajjaj bin-Fahad al-Ajmi
Sheikh Hajaj al-Ajami
Hajaj al-Ajami
Ajaj Ajami
АдресАдрес:Kuwait
ПрограммаПрограмма:Al-Qaida
Название списка
(название файла)
Название списка (название файла):Объединенный список ООН (consolidated.xml)
Дополнительная информация о списке программhttps://www.un.org/securitycouncil/sanctions/information
ПримечаниеA Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
ДатыSarakstā iekļaušanas datums: 2014-08-15Dzimšanas datums: 1987-08-10Ieraksta atjaunošanas datums: 2020-11-24
Данные первоисточникаДанные первоисточника:
<INDIVIDUAL>
 <DATAID>6908396</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>HAJJAJ</FIRST_NAME>
 <SECOND_NAME>BIN</SECOND_NAME>
 <THIRD_NAME>FAHD</THIRD_NAME>
 <FOURTH_NAME>AL AJMI</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.328</REFERENCE_NUMBER>
 <LISTED_ON>2014-08-15</LISTED_ON>
 <COMMENTS1>A Kuwait-based facilitator in charge of the ‘committee of zakat’ and
  financier for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
  <NATIONALITY>
   <VALUE>Kuwait</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2020-11-24</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Hicac Fehid Hicac Muhammed Sebib al-Acmi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Hajjaj bin-Fahad al-Ajmi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Sheikh Hajaj al-Ajami</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Hajaj al-Ajami</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Ajaj Ajami</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <COUNTRY/>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1987-08-10</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <COUNTRY>Kuwait</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT/>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>