Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:111107-ano
Personas veidsPersonas veids:Individual
PersonaPersona:ABDUL JALIL HAQQANI WALI MOHAMMAD
عبد الجليل حقانی ولی محمد
Abdul Jalil Akhund
Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد
),
Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )
Abdul Jalil Haqqani
Nazar Jan
AdreseAdrese:Logar, Afghanistan
Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan
Afghanistan
ProgrammaProgramma:Taliban
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeBelieved to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2001-01-25Dzimšanas gads: 1963Dokumenta izdošanas datums: 2003-02-04, 2003-12-20Ieraksta atjaunošanas datums: 2003-09-03, 2007-07-18, 2007-09-21, 2007-09-27, 2012-02-13, 2013-02-11, 2013-12-31, 2014-05-16
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>111107</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>ABDUL JALIL</FIRST_NAME>
             <SECOND_NAME>HAQQANI</SECOND_NAME>
             <THIRD_NAME>WALI MOHAMMAD</THIRD_NAME>
             <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
             <REFERENCE_NUMBER>TAi.034</REFERENCE_NUMBER>
             <LISTED_ON>2001-01-25</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>عبد الجليل حقانی ولی محمد</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>Believed to be in Afghanistan/Pakistan border area. Member of the Taliban
 Supreme Council as of May 2007. Member of the Financial Commission of the Taliban
 Council. Responsible for logistics for the Taliban and also active as a businessman in
 his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali
 Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was
 concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <TITLE>
                 <VALUE>Maulavi</VALUE>
                 <VALUE>Mullah</VALUE>
             </TITLE>
             <DESIGNATION>
                 <VALUE>Deputy Minister of Foreign Affairs under the Taliban
 regime</VALUE>
             </DESIGNATION>
             <NATIONALITY>
                 <VALUE>Afghanistan</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2003-09-03</VALUE>
                 <VALUE>2007-07-18</VALUE>
                 <VALUE>2007-09-21</VALUE>
                 <VALUE>2007-09-27</VALUE>
                 <VALUE>2012-02-13</VALUE>
                 <VALUE>2013-02-11</VALUE>
                 <VALUE>2013-12-31</VALUE>
                 <VALUE>2014-05-16</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abdul Jalil Akhund</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد
 ),</ALIAS_NAME>
                 <NOTE> born in 1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4
 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb.
 2006</NOTE>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل )</ALIAS_NAME>
                 <CITY_OF_BIRTH>Logar</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Afghanistan</COUNTRY_OF_BIRTH>
                 <NOTE>son of Haji Hazrat Gul, born in 1955, passport number TR024417 issued 20 Dec.
 2003 by Central Passport Department in Kabul, Afghanistan, expired 29 Dec.
 2006</NOTE>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abdul Jalil Haqqani</ALIAS_NAME>
                 <NOTE>previously listed as</NOTE>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Nazar Jan</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY/>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
                 <YEAR>1963</YEAR>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Khwaja Malik village, Arghandab District</CITY>
                 <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
                 <COUNTRY>Afghanistan</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>OR1961825</NUMBER>
                 <ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2003-02-04</DATE_OF_ISSUE>
                 <NOTE>expired 2 Feb. 2006, under the name of Akhter Mohmad</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>TR024417</NUMBER>
                 <ISSUING_COUNTRY>Afghanistan</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2003-12-20</DATE_OF_ISSUE>
                 <NOTE>expired 29 Dec. 2006 under the name of Haji Gulab Gul</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>