1 SapherCheck records found for Person Ahmadulla
1. Ahmadullah
2. Sanction Caption:
| Alias |
احمد الله
AHMADULLA Кари Ахмадулла MOHAMMAD AHMADULLAH |
|---|---|
| Title |
QARI
|
| Profile Type | PERSON |
| Name |
AHMADULLAH
אחמדאללה AHMADULLAH أحـمد الله QARI AHMADULLA |
| First Name |
Кари
AHMADULLAH QARI احمد الله AHMADULLA |
| Last Name |
Ахмадулла
AHMADULLA |
| Nationality |
AFGHANISTAN
|
| Birth Date |
1975
1965 |
| Position |
министър на сигурността разузнаването
MINISTER OF SECURITY INTELLIGENCE |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-19 |
| Created At |
2017-02-17
|
| Modified At |
2017-02-17
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
BULGARIAN PERSONS OF INTEREST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS |
| Topics |
SANCTIONED ENTITY
TERRORISM |
| Notes |
MINISTER OF SECURITY (INTELLIGENCE) UNDER THE TALIBAN REGIME
MINISTER OF SECURITY INTELLIGENCE REPORTEDLY DECEASED IN DEC 2001. BELONGED TO KHOGYANI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL 2010. |
| SourceUrl |
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
|
2 Sanctions
1. Sanction Caption: Ordinance of 2 Oc...| Sanction Caption | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 18076 End Date: 2017-02-16 Country: Switzerland Entity: NK-PgeCH6F6u4KdGySqX8mcMi Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.A.81.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | מועבי"ט - או"ם |
|---|---|
| Sanction Datasets |
Israel Terrorists Organizations and Unauthorized Associations lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-06-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-12-12 Country: Israel Entity: NK-PgeCH6F6u4KdGySqX8mcMi Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 306 TI.A.81.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx |