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Isikute skriinimine sanktsioonide eesmärgil

Nende isikute, gruppide ja üksuste konsolideeritud nimekiri, kelle suhtes kohaldatakse ELi finantssanktsioone

Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
EU.337.7
Nimekirja kuupäev: 11.04.2025
  • Din Mohammad Hanif
  • Iadena Mohammad
  • Qari Din Mohammad
Märkus: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1493613.
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.359.36
Nimekirja kuupäev: 11.04.2025
  • Jalaluddin Haqani
  • Jalaluddin Haqqani
  • Jallalouddine Haqani
  • Jallalouddin Haqqani
Märkus: Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427400
Programm: AFG
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0279&from=EN
EU.303.11
Nimekirja kuupäev: 11.04.2025
  • Sayyed Mohammad Haqqani
  • Sayyed Mohammed Haqqani
Märkus: Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1493918
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.304.12
Nimekirja kuupäev: 11.04.2025
  • Mohammad Salim Haqqani
Märkus: Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494034
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.308.16
Nimekirja kuupäev: 11.04.2025
  • Mohammad Moslim Haqqani Muhammadi Gul
  • Moslim Haqqani
Märkus: Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427425
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.321.36
Nimekirja kuupäev: 11.04.2025
  • Najibullah Haqani
  • Najibullah Haqqani Hidayatullah
Märkus: Cousin of Moulavi Noor Jalal. Grandfather's name is Salam. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1493752
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.341.63
Nimekirja kuupäev: 11.04.2025
  • Mohammad Hassan Akhund
Märkus: A close associate of Mullah Mohammed Omar. Belongs to Kakar tribe. 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/1427207
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.3851.78
Nimekirja kuupäev: 11.04.2025
  • Abu-Ahmad Al-Amriki (the American)
  • Abu- Ahmad Al-Hawen
  • Abu-Ahmad Al-Shahid
  • Raed M. Hijazi
  • Raed Muhammad Hasan Muhammad Hijazi
  • Rashid Al-Maghribi (the Moroccan)
  • Ri'ad Muhammad Hasan Muhammad Hijazi
Riik: JO
Märkus: Father's name is Mohammad Hijazi. Mother's name is Sakina.
Sünniaeg: 1968-12-30
Programm: TAQA
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN
EU.361.90
Nimekirja kuupäev: 11.04.2025
  • Abdul Rahman Ahmad Hottak
  • Hottak Sahib
Märkus: Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494052
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.301.9
Nimekirja kuupäev: 11.04.2025
  • Abdul Jabbar Omari
  • Muawin Jabbar
  • Mullah Jabar
Märkus: Belongs to Hottak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427437
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.320.35
Nimekirja kuupäev: 11.04.2025
  • Abdul Jalil Akhund
  • Abdul Jalil Haqqani
  • Abdul Jalil Haqqani Wali Mohammad
  • Akhter Mohmad
  • Haji Gulab Gul
  • Nazar Jan
Märkus: 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
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.339.9
Nimekirja kuupäev: 11.04.2025
  • Haji Sahib
  • Qudratullah Jamal
Märkus: Believed to be in Afghanistan/Pakistan border area. 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/1427404
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.340.62
Nimekirja kuupäev: 11.04.2025
  • Ahmad Jan Akhund Zada
  • Ahmad Jan Akhundzada Shukoor Akhundzada
  • Ahmad Jan Akhunzada
Märkus: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4706028
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.358.35
Nimekirja kuupäev: 11.04.2025
  • Abdullah Jan Agha
  • Janan Agha
Märkus: Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. 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/notice/search/un/ 1428048 9.3.2017 L 63/22 Official Journal of the European Union EN
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.449.72
Nimekirja kuupäev: 11.04.2025
  • Abdul Kabir Mohammad Jan
  • A. Kabir
  • Kabir Abdul
Märkus: Family is originally from Neka District, Paktia Province, Afghanistan. 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/notice/ search/un/1493564
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.364.93
Nimekirja kuupäev: 11.04.2025
  • Kakazada
  • Mullah Nasir
  • Rahmatullah Kakazada
  • Rehmatullah
Märkus: Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. 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/144605
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.309.17
Nimekirja kuupäev: 11.04.2025
  • Khairullah Khairkhwah
  • Khirullah Said Wali Khairkhwa
  • Mullah Khairullah Khairkhwah
Riik: QA
Märkus: Belongs to Popalzai 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/ notice/search/un/1427436
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.344.66
Nimekirja kuupäev: 11.04.2025
  • Jan Mohammad Madani Ikram
Märkus: Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039466
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.345.67
Nimekirja kuupäev: 11.04.2025
  • Diya’ al-Rahman Madani
  • Madani Saheb
  • Zaia u Rahman Madani
  • Ziaurrahman Madani
  • Zia-ur-Rahman Madani
Märkus: Believed to be in the Gulf region. 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/notice/search/un/1494026
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.365.94
Nimekirja kuupäev: 11.04.2025
  • Mahmood, Sultan Bashiruddin
  • Mahmood, Sultan Bashir-Ud-Din
  • Mehmood, Bashir Uddin
  • Mekmud, Sultan Baishiruddin
Riik: AF
Aadress: Street 13, Wazir Akbar Khan, Kabul
Programm: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
5307 tulemust leitud.