Lists › EU Consolidated › eu_fsf-EU.319.79
Arefullah Aref Ghazi Mohammad
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.319.79.
Programs
Names and aliases
| Arefullah Aref Ghazi Mohammad | primary |
| Arefullah Aref | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1958 |
| Birth places | Lawang (Lawand) village, Gelan District, Ghazni Province AFGHANISTAN |
Remarks (as published)
Believed to be in Afghanistan/Pakistan border area. Belongs to Andar 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/1427419 (
Same name on other lists
AREFULLAH AREF GHAZI MOHAMMAD (un_sc), AREFULLAH AREF GHAZI MOHAMMAD (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.