Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:517-101046-es
Personas veidsPersonas veids:person
PersonaPersona:Mohammad, Ahmadi; Mohammad Ahmadi
AdreseAdrese:Pashmul village, Panjwai District, Kandahar Province, AF, AFGHANISTAN
Daman district, Kandahar province, AF, AFGHANISTAN
AF, AFGHANISTAN
ProgrammaProgramma:AFG
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2017-03-09, 2012-03-24Dzimšanas datums: 1963Sarakstā iekļaušanas datums: 2017-03-10
Saites uz lēmumiemhttp://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.473.58" logicalId="517">
         <remark>elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe.
 Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427516</remark>
         <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
             <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="Mohammad" middleName="" lastName="Ahmadi" wholeName="Mohammad Ahmadi" function="(a) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (b) Minister of Finance under the Taliban regime." title="(a) Mullah, (b) Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6049">
             <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101676">
             <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
         </citizenship>
         <birthdate circa="true" calendarType="GREGORIAN" city="Pashmul village, Panjwai District, Kandahar Province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1812">
             <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
         </birthdate>
         <birthdate circa="true" calendarType="GREGORIAN" city="Daman district, Kandahar province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101675">
             <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
         </birthdate>
     </sanctionEntity>