Meklēšana sankciju sarakstos

(citādi sistēma meklē visus atslēgvārdus)

 Saglabāt XML
IdId:6908491-ano
Personas veidsPersonas veids:Individual
PersonaPersona:TOREK AGHA
تورک آغا
Sayed Mohammed Hashan
Torak Agha
Toriq Agha
Toriq Agha Sayed
AdreseAdrese:Pashtunabad, Quetta, Baluchistan Province, Pakistan
Kandahar Province, Afghanistan
Pishin, Baluchistan Province, Pakistan
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
PiebildeKey commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2015-11-02Dzimšanas gads: 1960, 1962, 1965Ieraksta atjaunošanas datums: 2019-01-30
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
 <DATAID>6908491</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>TOREK</FIRST_NAME>
 <SECOND_NAME>AGHA</SECOND_NAME>
 <UN_LIST_TYPE>Taliban</UN_LIST_TYPE>
 <REFERENCE_NUMBER>TAi.174</REFERENCE_NUMBER>
 <LISTED_ON>2015-11-02</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>تورک آغا</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. 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>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE>2019-01-30</VALUE>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Sayed Mohammed Hashan</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Torak Agha</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Toriq Agha</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Toriq Agha Sayed</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY/>
  <ALIAS_NAME/>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY/>
  <ALIAS_NAME/>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY/>
  <ALIAS_NAME/>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <CITY>Pashtunabad, Quetta</CITY>
  <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
  <COUNTRY>Pakistan</COUNTRY>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <YEAR>1960</YEAR>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <YEAR>1962</YEAR>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>APPROXIMATELY</TYPE_OF_DATE>
  <YEAR>1965</YEAR>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH>
  <STATE_PROVINCE>Kandahar Province</STATE_PROVINCE>
  <COUNTRY>Afghanistan</COUNTRY>
 </INDIVIDUAL_PLACE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH>
  <CITY>Pishin</CITY>
  <STATE_PROVINCE>Baluchistan Province</STATE_PROVINCE>
  <COUNTRY>Pakistan</COUNTRY>
 </INDIVIDUAL_PLACE_OF_BIRTH>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
  <NUMBER>5430312277059</NUMBER>
  <ISSUING_COUNTRY>Pakistan</ISSUING_COUNTRY>
  <NOTE>fraudulently obtained and since cancelled by the Government of Pakistan</NOTE>
 </INDIVIDUAL_DOCUMENT>
 <SORT_KEY/>
 <SORT_KEY_LAST_MOD/>
</INDIVIDUAL>