fr-ga-83015c02dfae651c70d31284002db74583538117 Sanction: authorityMinistry of Economy, Finance, and Recovery fra fr_tresor_gels_avoir fr-ga-83015c02dfae651c70d31284002db74583538117 2023-04-20 fr-ga-83015c02dfae651c70d31284002db74583538117 Sanction: countryfr fra fr_tresor_gels_avoir fr-ga-83015c02dfae651c70d31284002db74583538117 2023-04-20 fr-ga-83015c02dfae651c70d31284002db74583538117 Sanction: entityfr-ga-2807 fra fr_tresor_gels_avoir fr-ga-83015c02dfae651c70d31284002db74583538117 2023-04-20 fr-ga-83015c02dfae651c70d31284002db74583538117 Sanction: id15c66c5f2e2e8975b837a36037627c3dd307b16f fra fr_tresor_gels_avoir fr-ga-83015c02dfae651c70d31284002db74583538117 2023-04-20 fr-ga-83015c02dfae651c70d31284002db74583538117 Sanction: program(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) fra fr_tresor_gels_avoir fr-ga-83015c02dfae651c70d31284002db74583538117 2023-04-20 fr-ga-83015c02dfae651c70d31284002db74583538117 Sanction: programdécision du comité des sanctions des Nations unies du 29/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) fra fr_tresor_gels_avoir fr-ga-83015c02dfae651c70d31284002db74583538117 2023-04-20 fr-ga-83015c02dfae651c70d31284002db74583538117 Sanction: program(UE) 643/2012 du 16/07/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) fra fr_tresor_gels_avoir fr-ga-83015c02dfae651c70d31284002db74583538117 2023-04-20 fr-ga-83015c02dfae651c70d31284002db74583538117 Sanction: reasonCopropriétaire de Haji Khairullah Haji Sattar Money Exchange - également associé à Khairullah Barakzai - fait partie de la tribu Barakzai
- nom du père : Hajji ‘Abd-al-Manaf fra fr_tresor_gels_avoir fr-ga-83015c02dfae651c70d31284002db74583538117 2023-04-20 fr-ga-83015c02dfae651c70d31284002db74583538117 Sanction: sourceUrl https://gels-avoirs.dgtresor.gouv.fr/fra fr_tresor_gels_avoir fr-ga-83015c02dfae651c70d31284002db74583538117 2023-04-20