Lists › EU Consolidated › eu_fsf-EU.336.6
Hanafi Saheb
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.336.6.
Programs
Names and aliases
| Hanafi Saheb | primary |
| Abdul Salam Hanafi Ali Mardan Qul | alias (strong) |
| Abdussalam Hanifi | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1968 |
| Birth places | Darzab district, Faryab district AFGHANISTAN; Qush Tepa District, Jawzjan Province AFGHANISTAN |
Remarks (as published)
Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. 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/1427380
Same name on other lists
ABDUL SALAM HANAFI ALI MARDAN QUL (un_sc), ABDUL SALAM HANAFI ALI MARDAN QUL (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.