ListsEU Consolidated › eu_fsf-EU.713.77

Gurg

Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.713.77.

Programs

AFG

Names and aliases

Gurgprimary
Mohammad Rasul Ayyubalias (strong)

Details

CountriesAfghanistan Afghanistan
Birth placesSpin boldak district Robat village AFGHANISTAN

Remarks (as published)

Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4662451

Same name on other lists

MOHAMMAD RASUL AYYUB (un_sc), MOHAMMAD RASUL AYYUB (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.