Lists › EU Consolidated › eu_fsf-EU.715.79
Mullah Abdul Rauf Aliza
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.715.79.
Programs
Names and aliases
| Mullah Abdul Rauf Aliza | primary |
| Abdul Rauf Khadem | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1970 |
| Birth places | Azan village, Kajaki District, Helmand Province AFGHANISTAN; UNKNOWN; Spin Boldak District, Kandahar Province AFGHANISTAN; UNKNOWN |
Remarks (as published)
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4665146
Same name on other lists
ABDUL RAUF KHADEM (un_sc), ABDUL RAUF KHADEM (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.