Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:5803-101046-es
Personas veidsPersonas veids:person
PersonaPersona:Abdul Habib Alizai
Haji Loi Lala
Haji Agha JanAlizai
Agha Jan Alazai
Hajji Agha Jan
Loi Agha
Abdul Habib
Agha Jan Alizai
AdreseAdrese:Yatimchai village, Helmand Province, Musa Qala District, AF, AFGHANISTAN
00, UNKNOWN
Kandahar, 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, 2011-08-02, 2012-12-04Dzimšanas datums: 1963-10-15, 1957, 1973-02-14, 1967Sarakstā 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:2011:199:0001:0022:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2010-11-04" designationDetails="" unitedNationId="" euReferenceNumber="EU.2301.53" logicalId="5803">
         <remark>INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147</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="Abdul Habib Alizai" function="Has managed a drug trafficking network in Helmand Province, Afghanistan" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18296">
             <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="Haji Loi Lala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103970">
             <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Agha JanAlizai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111136">
             <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="Agha Jan Alazai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103969">
             <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Hajji Agha Jan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103968">
             <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Loi Agha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103971">
             <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Habib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16849">
             <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Agha Jan Alizai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111135">
             <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="103965">
             <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
         </citizenship>
         <birthdate circa="true" calendarType="GREGORIAN" city="Yatimchai village" zipCode="" region="Helmand Province" place="Musa Qala District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111140">
             <remark>Yatimchai village, Musa Qala District, Helmand Province, Afghanistan</remark>
             <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="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1963-10-15" dayOfMonth="15" monthOfYear="10" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="103961">
             <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1307">
             <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1973-02-14" dayOfMonth="14" monthOfYear="2" year="1973" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1305">
             <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1967" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="103963">
             <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="Kandahar" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1303">
             <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
         </birthdate>
     </sanctionEntity>