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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:616-101046-es
Personas veidsPersonas veids:person
PersonaPersona:Haji Gulab Gul
Abdul Jalil, Haqqani; Abdul Jalil Haqqani
Nazar Jan
Abdul Jalil, Akhund; Abdul Jalil Akhund
Abdul Jalil Haqqani Wali Mohammad
Akhter Mohmad
AdreseAdrese:Kandahar City, Kandahar Province, AF, AFGHANISTAN
Khwaja Malik village, Arghandab 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, 2014-10-08, 2013-03-22Dzimšanas datums: 1963Sarakstā iekļaušanas datums: 2017-03-10
Saites uz lēmumiemhttp://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=ENhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDFhttp://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.320.35" logicalId="616">
         <remark>Believed to be in Afghanistan/Pakistan border area.
 Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427402</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="Haji Gulab Gul" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18298">
             <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="Abdul Jalil" middleName="" lastName="Haqqani" wholeName="Abdul Jalil Haqqani" function="" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101876">
             <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Nazar Jan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101877">
             <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Abdul Jalil" middleName="" lastName="Akhund" wholeName="Abdul Jalil Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101878">
             <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Jalil Haqqani Wali Mohammad" function="Deputy Minister of Foreign Affairs under the Taliban regime." title="(a) Maulavi, (b) Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111251">
             <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="Akhter Mohmad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16017">
             <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101873">
             <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
         </citizenship>
         <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar City, Kandahar Province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101872">
             <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
         </birthdate>
         <birthdate circa="true" calendarType="GREGORIAN" city="Khwaja Malik village, Arghandab district, Kandahar province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="919">
             <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
         </birthdate>
         <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="TR024417" validFrom="2003-12-20" validTo="2006-12-29" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="894">
             <remark>passport number issued under the name Haji Gulab Gul</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"/>
         </identification>
         <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="OR 1961825" validFrom="2003-02-04" validTo="2006-02-02" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="776">
             <remark>issued under the name Akhter Mohmad, son of noor mohmad, born in 1965 in kandahar) issued on 4.2.2003 by the afghan consulate in quetta, pakistan, expired 2.2.2006</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"/>
         </identification>
     </sanctionEntity>