Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2983746-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MUSTAFA HAJJI MUHAMMAD KHAN
مصطفى حجي محمد خان
حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul)
Khalid Mahmud
Ahmad Shahji
Mustafa Muhammad
Abu Gharib al-Madani
أبو شيماء (Abu-Shaima; Abu- Shayma)
AdreseAdrese:Al-Madinah, Saudi Arabia
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
PiebildeAl-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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: 1976Ieraksta atjaunošanas datums: 2021-11-15
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>2983746</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MUSTAFA</FIRST_NAME>
             <SECOND_NAME>HAJJI</SECOND_NAME>
             <THIRD_NAME>MUHAMMAD</THIRD_NAME>
             <FOURTH_NAME>KHAN</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.306</REFERENCE_NUMBER>
             <LISTED_ON>2012-03-14</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>مصطفى حجي محمد خان</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010,
 facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. 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>
                 <VALUE>Saudi Arabia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2021-11-15</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul)</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Khalid Mahmud</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Ahmad Shahji</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Mustafa Muhammad</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu Gharib al-Madani</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>أبو شيماء (Abu-Shaima; Abu- Shayma)</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1976</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY/>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <NOTE>Between Aug. and Sep. 1977</NOTE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Al-Madinah</CITY>
                 <COUNTRY>Saudi Arabia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT/>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>