Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:529-169120-es
Personas veidsPersonas veids:person
PersonaPersona:Amin, Muhammad Ul Haq, Saam Khan; Amin Muhammad Ul Haq Saam Khan
Amin, Muhammad
Al-Haq, Amin
Ul-Haq, Dr Amin
Dr Amin
AdreseAdrese:AF, AFGHANISTAN
Nangarhar Province, AF, AFGHANISTAN
ProgrammaProgramma:TAQA
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: 2023-02-13, 2007-08-18, 2008-04-25Dzimšanas datums: 1960Sarakstā iekļaušanas datums: 2023-02-14
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&tochttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.521.38" logicalId="529">
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2023-02-13" entryIntoForceDate="2023-02-14" numberTitle="2023/329 (OJ L43I)" programme="TAQA" logicalId="169120">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="Amin" middleName="Muhammad Ul Haq" lastName="Saam Khan" wholeName="Amin Muhammad Ul Haq Saam Khan" function="Security coordinator for Usama bin Laden (deceased)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1268">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Amin, Muhammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1269">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Haq, Amin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1270">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Ul-Haq, Dr Amin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1271">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Dr Amin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5979">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="426">
             <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="Nangarhar Province" zipCode="" year="1960" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="233">
             <regulationSummary regulationType="amendment" publicationDate="2008-04-25" numberTitle="374/2008 (OJ L113)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF"/>
         </birthdate>
         <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="149551">
             <remark>Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </address>
     </sanctionEntity>