ListsEU Consolidated › eu_fsf-EU.588.29

Hidayatullah

Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.588.29.

Programs

AFG

Names and aliases

Hidayatullahprimary
Abu Turabalias (strong)

Details

CountriesAfghanistan Afghanistan
Birth dates1968
Birth placesArghandab district, Kandahar province AFGHANISTAN

Remarks (as published)

Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. 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/1529230

Same name on other lists

HIDAYATULLAH (un_sc), GUL AGHA ISHAKZAI (un_sc), Gul Agha ISHAKZAI (ofac_sdn), Gul Agha Ishakzai (eu_fsf), HIDAYATULLAH (uk_fcdo), GUL AGHA ISHAKZAI (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.