Lists › EU Consolidated › eu_fsf-EU.350.27
Mohammad Azam Elmi
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.350.27.
Programs
Names and aliases
| Mohammad Azam Elmi | primary |
| Muhammad Azami | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1968 |
| Birth places | Sayd Karam District AFGHANISTAN |
Remarks (as published)
Reportedly deceased in 2005. 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/4665205
Same name on other lists
MOHAMMAD AZAM ELMI (un_sc), MOHAMMAD AZAM ELMI (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.