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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.705.17
Nimekirja kuupäev: 11.04.2025
  • Hamdullah Nomani
  • Nomani Hamidullah
Märkus: Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. 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/1427408
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.697.91
Nimekirja kuupäev: 11.04.2025
  • Mohammad Aleem Noorani
Märkus: 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/ 4665686
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.699.93
Nimekirja kuupäev: 11.04.2025
  • Norullah Noori
  • Nurullah Nuri
Riik: QA
Märkus: Belongs to Tokhi 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/1427439
Sünniaeg: 1967-01-01
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.746.72
Nimekirja kuupäev: 11.04.2025
  • Hanafi Sahib
  • Rostam Nuristani
  • Rustum Hanafi Habibullah
Märkus: Belongs to Nuristani tribe. Reportedly deceased in early 2012. 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/1427427
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.756.37
Nimekirja kuupäev: 11.04.2025
  • Abdul Manan Nayazi
  • Abdul Manan Niazi
  • Abdul Manan Nyazi
  • Baryalai
  • Baryaly
Märkus: Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai 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/1427440
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.792.87
Nimekirja kuupäev: 11.04.2025
  • Mohammed Omar
Riik: AF
Programm: TAQA
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF
EU.833.8
Nimekirja kuupäev: 11.04.2025
  • Ibrahim Haqqani
  • Mohammad Ibrahim Omari
Märkus: Brother of Jalaluddin Haqqani 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/1428541 Mohammad Ibrahim Omari is the brother of Jalaluddin Haqqani and Khalil Ahmed Haqqani, and the uncle of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased).
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.701.13
Nimekirja kuupäev: 11.04.2025
  • Abdul Qadeer Basir Abdul Baseer
  • Abdul Qadir
  • Abdul Qadir Basir
  • Abdul Qadir Haqqani
  • Ahmad Haji
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/1474039
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.775.63
Nimekirja kuupäev: 11.04.2025
  • Abdul Ghafar Qurishi Abdul Ghani
  • Abdul Ghaffar Qureshi
Riik: AF
Aadress: Khairkhana Section Number 3, Kabul
Märkus: Belongs to Tajik ethnic group. 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/5741515
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.813.78
Nimekirja kuupäev: 11.04.2025
  • Yar Mohammad Rahimi
Märkus: Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai 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/1427375
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.675.62
Nimekirja kuupäev: 11.04.2025
  • Gud Mullah Mohammad Hassan
  • Mohammad Hasan Rahmani
Märkus: Has a prosthetic right leg.Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427431
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.713.77
Nimekirja kuupäev: 11.04.2025
  • Gurg
  • Mohammad Rasul Ayyub
Märkus: Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. 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/ 4662451
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.715.79
Nimekirja kuupäev: 11.04.2025
  • Abdul Rauf Khadem
  • Mullah Abdul Rauf Aliza
Märkus: 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/4665146
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.776.64
Nimekirja kuupäev: 11.04.2025
  • Abdul Razaq Akhund Lala Akhund
Märkus: Deputy of Mullah Mohammed Omar as at Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai 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/1427412
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.805.18
Nimekirja kuupäev: 11.04.2025
  • Habibullah Reshad
Märkus: Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. 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/4678333
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.815.80
Nimekirja kuupäev: 11.04.2025
  • Mohammad Sadiq Amir Mohammad
Märkus: Reportedly deceased. 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/1446067 9.3.2017 L 63/27 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.780.23
Nimekirja kuupäev: 11.04.2025
  • Abdulhai Salek
Märkus: Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. 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/4678489
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.781.24
Nimekirja kuupäev: 11.04.2025
  • Hamdullah Sunani
  • Sanani
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.818.83
Nimekirja kuupäev: 11.04.2025
  • Noor Mohammad Saqib
Märkus: Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai 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/1427560
Programm: AFG
http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
EU.3724.5
Nimekirja kuupäev: 11.04.2025
  • Ibrahim al-Madani
  • Mohammed Salahaldin Abd El Halim Zidane
  • Muhamad Ibrahim Makkawi
  • Saif Al-'Adil
  • Sayf-Al Adl
  • Seif al Adel
Sünniaeg: 1960-04-11; 1963-04-11
Programm: TAQA
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
5307 tulemust leitud.