Lists › EU Consolidated › eu_fsf-EU.807.20
Dost Mohammad
Person on the EU Consolidated Financial Sanctions List, listed March 10, 2017. Source reference EU.807.20.
Programs
Names and aliases
| Dost Mohammad | primary |
| Doost Mohammad | alias (strong) |
Details
| Countries | |
| Birth places | Nawi Deh village, Daman district, Kandahar province AFGHANISTAN; Marghankecha village, Daman District, Kandahar Province AFGHANISTAN |
Remarks (as published)
Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. 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/ 4662447
Same name on other lists
DOST MOHAMMAD (un_sc), DOST MOHAMMAD (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.