Abdul Hai Hazem Abdul Qader

Individual

Active listing
Designation date
25 January 2001
Sanctions programme
AFG Browse all →
EU reference number
EU.471.56
Legal basis
2017/404 (OJ L63)
Citizenship
AFGHANISTAN
Date of birth
1971 — Pashawal Yargatoo village, AFGHANISTAN

Name aliases

Abdul Hai Hazem Abdul Qader
primary
Abdul Hai Hazem
primary

Addresses

Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFGHANISTAN

Iltifat village, Iltifat village, Shakardara District,, Kabul Province, AFGHANISTAN

Identification documents

National passport — D 0001203

Country: AFGHANISTAN

Remarks

Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1446037

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

14-day free trial. No credit card required.