Lists › EU Consolidated › eu_fsf-EU.745.71
Amir Khan Motaqi
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.745.71.
Programs
Names and aliases
| Amir Khan Motaqi | primary |
| Amir Khan Muttaqi | alias (strong) |
| Motaqi Amir Khan | alias (strong) |
Details
| Countries |  Afghanistan |
| Birth dates | 1968 |
| Birth places | Shin Kalai village, Nad-e-Ali District, Helmand Province AFGHANISTAN; Zurmat District, Paktia Province AFGHANISTAN |
Same name on other lists
AMIR KHAN MOTAQI (un_sc), AMIR KHAN MOTAQI (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.