Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908450-ano
Personas veidsPersonas veids:Individual
PersonaPersona:ABDUL BASIR NOORZAI
عبد البصیر نورزی
Haji Abdul Basir
Haji ‘Abd Al-Basir
Haji Basir Noorzai
Abdul Baseer
Abdul Basir
AdreseAdrese:Chaman, Baluchistan Province, Pakistan
Baluchistan Province, Pakistan
ProgrammaProgramma:Taliban
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeOwner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2015-03-27-04:00Dzimšanas gads: 1965Dzimšanas datums: 1960, 1963
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>6908450</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>ABDUL BASIR</FIRST_NAME>
             <SECOND_NAME>NOORZAI</SECOND_NAME>
             <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
             <REFERENCE_NUMBER>TAi.173</REFERENCE_NUMBER>
             <LISTED_ON>2015-03-27-04:00</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>عبد البصیر نورزی</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides
 financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <TITLE>
                 <VALUE>Haji</VALUE>
             </TITLE>
             <NATIONALITY>
                 <VALUE>Afghanistan</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE/>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1960</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
                 <DATE_OF_BIRTH>1963</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Haji Abdul Basir</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Haji ‘Abd Al-Basir</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Haji Basir Noorzai</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abdul Baseer</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abdul Basir</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <CITY>Chaman</CITY>
                 <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
                 <COUNTRY>Pakistan</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <YEAR>1965</YEAR>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
                 <COUNTRY>Pakistan</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>Pakistani passport number AA3829182</NUMBER>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>Pakistani national identification number 5420124679187</NUMBER>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>