Meklēšana sankciju sarakstos

(citādi sistēma meklē visus atslēgvārdus)

 Saglabāt XML
IdId:110444-ano
Personas veidsPersonas veids:Individual
PersonaPersona:AZIM AGHAJANI
Azim Adhajani; Azim Agha-Jani
AdreseAdrese:Iran (Islamic Republic of)
ProgrammaProgramma:Iran
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeFacilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)]
DatumiSarakstā iekļaušanas datums: 2012-04-18Ieraksta atjaunošanas datums: 2014-12-17
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
 <DATAID>110444</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>AZIM</FIRST_NAME>
 <SECOND_NAME>AGHAJANI</SECOND_NAME>
 <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
 <REFERENCE_NUMBER>IRi.003</REFERENCE_NUMBER>
 <LISTED_ON>2012-04-18</LISTED_ON>
 <COMMENTS1>Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting
  the export of arms and related materiel from Iran. [Old Reference #
  I.AC.50.18.04.12.(1)]</COMMENTS1>
  <DESIGNATION>
   <VALUE>Member of the IRGC-Qods Force operating under the direction of Qods
    Force Commander, Major General Qasem Soleimani, who was designated by the UN Security
    Council in resolution 1747 (2007)</VALUE>
   </DESIGNATION>
   <NATIONALITY>
    <VALUE>Iran (Islamic Republic of)</VALUE>
   </NATIONALITY>
   <LIST_TYPE>
    <VALUE>UN List</VALUE>
   </LIST_TYPE>
   <LAST_DAY_UPDATED>
    <VALUE>2014-12-17</VALUE>
   </LAST_DAY_UPDATED>
   <INDIVIDUAL_ALIAS>
    <QUALITY>Good</QUALITY>
    <ALIAS_NAME>Azim Adhajani; Azim Agha-Jani</ALIAS_NAME>
   </INDIVIDUAL_ALIAS>
   <INDIVIDUAL_ADDRESS>
    <COUNTRY/>
   </INDIVIDUAL_ADDRESS>
   <INDIVIDUAL_DATE_OF_BIRTH>
    <TYPE_OF_DATE/>
   </INDIVIDUAL_DATE_OF_BIRTH>
   <INDIVIDUAL_PLACE_OF_BIRTH/>
   <INDIVIDUAL_DOCUMENT>
    <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
    <NUMBER>6620505</NUMBER>
    <COUNTRY_OF_ISSUE>Iran (Islamic Republic of)</COUNTRY_OF_ISSUE>
   </INDIVIDUAL_DOCUMENT>
   <INDIVIDUAL_DOCUMENT>
    <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
    <NUMBER>9003213</NUMBER>
    <COUNTRY_OF_ISSUE>Iran (Islamic Republic of)</COUNTRY_OF_ISSUE>
   </INDIVIDUAL_DOCUMENT>
   <SORT_KEY/>
   <SORT_KEY_LAST_MOD/>
  </INDIVIDUAL>