Lists › EU Consolidated › eu_fsf-EU.358.35
Janan Agha
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.358.35.
Programs
Names and aliases
| Janan Agha | primary |
| Abdullah Jan Agha | alias (strong) |
Details
| Countries | |
| Birth dates | 1953, 1958 |
| Birth places | Tirin Kot city AFGHANISTAN; Tirin Kot city AFGHANISTAN |
Remarks (as published)
Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. 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/ 1428048 9.3.2017 L 63/22 Official Journal of the European Union EN
Same name on other lists
JANAN AGHA (un_sc), JANAN AGHA (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.