Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Títulos
Regímenes
Alias
Fechas de Nacimiento
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
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Ultima Actualización
(mm dd, aaaa - HH:mm:ss)
Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here
Información Adicional
Título
Maulavi
Regimen
Afghanistan
Nombre
Alias
Status
ABDUL KABIR MOHAMMAD JAN
Primary name
Activo
Fecha
00/00/1963
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