ListsEU 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

AFG

Names and aliases

Janan Aghaprimary
Abdullah Jan Aghaalias (strong)

Details

CountriesAfghanistan Afghanistan
Birth dates1953, 1958
Birth placesTirin 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.