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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:3013137-ano
Personas veidsPersonas veids:Individual
PersonaPersona:AHMED SHAH NOORZAI OBAIDULLAH
احمد شاه نورزی عبیدالله
Mullah Ahmed Shah Noorzai
Haji Ahmad Shah
Haji Mullah Ahmad Shah
Maulawi Ahmed Shah
Mullah Mohammed Shah
AdreseAdrese:Quetta, Pakistan
Pakistan
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
PiebildeOwns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2013-02-26Dzimšanas datums: 1985-01-01, 1981Dokumenta izdošanas datums: 2009-10-23Ieraksta atjaunošanas datums: 2014-02-11
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>3013137</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>AHMED SHAH</FIRST_NAME>
             <SECOND_NAME>NOORZAI</SECOND_NAME>
             <THIRD_NAME>OBAIDULLAH</THIRD_NAME>
             <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
             <REFERENCE_NUMBER>TAi.166</REFERENCE_NUMBER>
             <LISTED_ON>2013-02-26</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>احمد شاه نورزی عبیدالله</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>Owns and operates the Roshan Money Exchange (TAe.011). Provided financial
 services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province.
 Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <TITLE>
                 <VALUE>Mullah</VALUE>
             </TITLE>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2014-02-11</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mullah Ahmed Shah Noorzai</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Haji Ahmad Shah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Haji Mullah Ahmad Shah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Maulawi Ahmed Shah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mullah Mohammed Shah</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1981</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <CITY>Quetta</CITY>
                 <COUNTRY>Pakistan</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1985-01-01</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Quetta</CITY>
                 <COUNTRY>Pakistan</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>NC5140251</NUMBER>
                 <ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2009-10-23</DATE_OF_ISSUE>
                 <NOTE>expires on 22 Oct. 2014, officially cancelled as of 2013</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>54401-2288025-9</NUMBER>
                 <COUNTRY_OF_ISSUE>Pakistan</COUNTRY_OF_ISSUE>
                 <NOTE>officially cancelled as of 2013</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>