ListsEU Consolidated › eu_fsf-EU.323.38

Haji Mullah Sahib

Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.323.38.

Programs

AFG

Names and aliases

Haji Mullah Sahibprimary
Zakiralias (strong)
Abdul Bari Akhundalias (strong)

Details

CountriesAfghanistan Afghanistan
Birth dates1953
Birth placesBaghran District, Helmand province AFGHANISTAN; Now Zad District, Helmand Province AFGHANISTAN

Remarks (as published)

Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai 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/1427430

Same name on other lists

ABDUL BARI AKHUND (un_sc), ABDUL BARI AKHUND (uk_fcdo), ABDUL RAUF ZAKIR (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.