Meklēšana sankciju sarakstos

(citādi sistēma meklē visus atslēgvārdus)

 Saglabāt XML
IdId:2983651-ano
Personas veidsPersonas veids:Individual
PersonaPersona:ABDUR REHMAN
عبد الرحمن
Abdul Rehman; Abd Ur-Rehman; Abdur Rahman
عبد الرحمن السيندي
عبدالله السندي (Abdullah Sindhi)
Abdur Rehman Muhammad Yamin
AdreseAdrese:Karachi, Pakistan
Mirpur Khas, Pakistan
Pakistan
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
PiebildeHas provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). 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: 2012-03-14Dzimšanas datums: 1965-10-03Dokumenta izdošanas datums: 2008-09-08Ieraksta atjaunošanas datums: 2019-05-01
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
 <DATAID>2983651</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>ABDUR REHMAN</FIRST_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.309</REFERENCE_NUMBER>
 <LISTED_ON>2012-03-14</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>عبد الرحمن</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>Has provided facilitation and financial services to Al-Qaida (QDe.004).
  Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and
  Al-Akhtar Trust International (QDe.121).  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>Pakistan</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>Abdul Rehman; Abd Ur-Rehman; Abdur Rahman</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>عبد الرحمن السيندي</ALIAS_NAME>
   <NOTE>Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi</NOTE>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>عبدالله السندي (Abdullah Sindhi)</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Abdur Rehman Muhammad Yamin</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <CITY>Karachi</CITY>
   <COUNTRY>Pakistan</COUNTRY>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1965-10-03</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <CITY>Mirpur Khas</CITY>
   <COUNTRY>Pakistan</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER> CV9157521</NUMBER>
   <ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
   <DATE_OF_ISSUE>2008-09-08</DATE_OF_ISSUE>
   <NOTE>expires on 7 Sep. 2013 </NOTE>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <NUMBER>national identity card number 44103-5251752-5</NUMBER>
   <ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>