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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:545-101046-es
Personas veidsPersonas veids:person
PersonaPersona:Arefullah Aref
Arefullah Aref Ghazi Mohammad
AdreseAdrese:Lawang (Lawand) village, Gelan District, Ghazni 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, 2012-03-24, 2014-03-15Dzimšanas datums: 1958Sarakstā 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:PDFhttp://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2001-01-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.319.79" logicalId="545">
         <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427419 (</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="" middleName="" lastName="" wholeName="Arefullah Aref" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111240">
             <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>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Arefullah Aref Ghazi Mohammad" function="(a) Deputy Minister of Finance under the Taliban regime, (b) Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111239">
             <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="101725">
             <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="Lawang (Lawand) village, Gelan District, Ghazni Province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="980">
             <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
         </birthdate>
     </sanctionEntity>