Personas profils

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

Id
21283-ofac
Persona
Muhammad SARWAR ABU HASHIM Abdul HASHIM Abul HASHIM ABU UL-HASHIM Abul Hashim RABBANI ABU ALI HASHIM
Adrese
Lahore, Pakistan Sheikhupura, Pakistan Pakistan
Datums
01 Jan 1966 to 31 Dec 1968; 24 Mar 2007; 22 Mar 2012
Personas veids
Individual
Programma
SDGT
Saraksts
OFAC
Saraksta izdevējs
OFAC saraksts (sdn.xml)
Faila nosaukums
sdn.xml
Drukāšanas datums
2019-08-20


Pirmavota dati:
<sdnEntry>
    <uid>21283</uid>
    <firstName>Muhammad</firstName>
    <lastName>SARWAR</lastName>
    <sdnType>Individual</sdnType>
    <remarks>(Linked To: LASHKAR E-TAYYIBA)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>13335</uid>
        <idType>Passport</idType>
        <idNumber>AK5995921</idNumber>
        <idCountry>Pakistan</idCountry>
        <issueDate>24 Mar 2007</issueDate>
        <expirationDate>22 Mar 2012</expirationDate>
      </id>
      <id>
        <uid>122111</uid>
        <idType>Gender</idType>
        <idNumber>Male</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>33732</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ABU HASHIM</lastName>
      </aka>
      <aka>
        <uid>33733</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HASHIM</lastName>
        <firstName>Abdul</firstName>
      </aka>
      <aka>
        <uid>33734</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HASHIM</lastName>
        <firstName>Abul</firstName>
      </aka>
      <aka>
        <uid>33735</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ABU UL-HASHIM</lastName>
      </aka>
      <aka>
        <uid>33736</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RABBANI</lastName>
        <firstName>Abul Hashim</firstName>
      </aka>
      <aka>
        <uid>33737</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ABU ALI HASHIM</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>32368</uid>
        <city>Lahore</city>
        <country>Pakistan</country>
      </address>
    </addressList>
    <nationalityList>
      <nationality>
        <uid>22114</uid>
        <country>Pakistan</country>
        <mainEntry>true</mainEntry>
      </nationality>
    </nationalityList>
    <dateOfBirthList>
      <dateOfBirthItem>
        <uid>22112</uid>
        <dateOfBirth>01 Jan 1966 to 31 Dec 1968</dateOfBirth>
        <mainEntry>true</mainEntry>
      </dateOfBirthItem>
    </dateOfBirthList>
    <placeOfBirthList>
      <placeOfBirthItem>
        <uid>22113</uid>
        <placeOfBirth>Sheikhupura, Pakistan</placeOfBirth>
        <mainEntry>true</mainEntry>
      </placeOfBirthItem>
    </placeOfBirthList>
  </sdnEntry>