1 SapherCheck records found for Person Zabihullah hamidi
1. Zabihullah Hamidi
| Alias |
Забихуллах Хамиди
ذبیح الله حمیدی HAMIDI TAJ MIR |
|---|---|
| Profile Type | PERSON |
| Name |
ZABIHULLAH HAMIDI
|
| First Name |
Забихуллах
ذبیح الله حمیدی ZABIHULLAH |
| Last Name |
Хамиди
|
| Country |
AFGHANISTAN
|
| Nationality |
AFGHANISTAN
|
| Birth Date |
1958
|
| Birth-Place |
PAYEEN BAGH VILLAGE, AFGHANISTAN
|
| Position |
зам.-министър на висшето образование
DEPUTY MINISTER OF HIGHER EDUCATION |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-19 |
| Created At |
2013-02-04
|
| Modified At |
2013-02-04
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
BULGARIAN PERSONS OF INTEREST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
DEPUTY MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME.
DEPUTY MINISTER OF HIGHER EDUCATION REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. DATE RANGE: DOB BETWEEN 1958–1959. |
| SourceUrl |
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
|
1 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: 18426 End Date: 2013-02-05 Country: Switzerland Entity: NK-ZqEPxhTjqnBJdUB5hEwa34 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.H.45.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |