ListsEU 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

AFG

Names and aliases

Dost Mohammadprimary
Doost Mohammadalias (strong)

Details

CountriesAfghanistan Afghanistan
Birth placesNawi 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.