| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United Kingdom | [sources] | |||
| Authority | Office of Financial Sanctions Implementation · UN | [sources] | |||
| Program | Afghanistan | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Authority-issued identifier | AFG0008 | [sources] | |||
| Listing date | [sources] | ||||
| Scope of sanctions | Asset freeze | [sources] | |||
| UN SC identifier | TAi.004 | [sources] | |||
| Status | Asset Freeze Targets | [sources] | |||
| Source link | www.gov.uk | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| MOHAMMED OMAR GHULAM NABI · Mohammed Omar · Mohammed Omar GHULAM NABI · Mohammed Omar Ghulam Nabi · 3 more... | Afghanistan · Namibia | |
United Kingdom · Office of Financial Sanctions Implementation
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