Lists › EU Consolidated › eu_fsf-EU.777.65

Abdul Ghafar Shinwari

Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.777.65.

Programs

AFG

Names and aliases

Identifiers

Details

Countries	Afghanistan
Birth dates	1965-03-29
Birth places	Nangarhar Province AFGHANISTAN

Remarks (as published)

Believed to be in Afghanistan/Pakistan border area. Belongs to Safi 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/1446032

Same name on other lists

ABDUL GHAFAR SHINWARI (un_sc), ABDUL GHAFAR SHINWARI (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.