Lists › EU Consolidated › eu_fsf-EU.471.56
Abdul Hai Hazem Abdul Qader
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.471.56.
Programs
Names and aliases
| Abdul Hai Hazem Abdul Qader | primary |
| Abdul Hai Hazem | alias (strong) |
Identifiers
| National passport | D 0001203 | AF |
Details
| Countries |  Afghanistan |
| Birth dates | 1971 |
| Birth places | Pashawal Yargatoo village AFGHANISTAN |
| Addresses | Puli Charkhi Area, District Number 9 Kabul City, Kabul Province AFGHANISTAN; Iltifat village, Shakardara District, Kabul Province AFGHANISTAN |
Remarks (as published)
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/ 1446037
Same name on other lists
ABDUL HAI HAZEM ABDUL QADER (un_sc), Abdul Hai Hazem ABDUL QADER (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.