Lists › EU Consolidated › eu_fsf-EU.736.10
Motmaen Abdulhai
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.736.10.
Programs
Names and aliases
| Motmaen Abdulhai | primary |
| Abdulhai Motmaen | alias (strong) |
| Abdul Haq | alias (strong) |
Identifiers
| National passport | OA462456 | AF |
Details
| Countries |  Afghanistan |
| Birth dates | 1973 |
| Birth places | Zabul province AFGHANISTAN; Shinkalai village, Nad-e-Ali District, Helmand Province AFGHANISTAN |
Same name on other lists
ABDUL HAQ (un_sc), ABDULHAI MOTMAEN (un_sc), Abdul HAQ (ofac_sdn), Memetiming Memeti (eu_fsf), ABDULHAI MOTMAEN (uk_fcdo), ABDUL HAQ (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.