ListsEU Consolidated › eu_fsf-EU.801.14

Abdul Quddus Mazhari

Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.801.14.

Programs

AFG

Names and aliases

Abdul Quddus Mazhariprimary
Akhtar Mohammad Maz-harialias (strong)

Identifiers

National passportSE 012820AF

Details

CountriesAfghanistan Afghanistan
Birth dates1970
Birth placesKunduz Province AFGHANISTAN
AddressesKushal Khan Mena, District Number 5 Kabul AFGHANISTAN

Remarks (as published)

Belongs to Popalzai 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/1446044

Same name on other lists

ABDUL QUDDUS MAZHARI (un_sc), ABDUL QUDDUS MAZHARI (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.