Statements: عبد العزيز عباسین

Canonical ID: NK-Zm5s7BKZ5LKmMWHWnLxiNb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesKey commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010.eu_fsfeu-fsf-eu-3761-17
Person:notesKey commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.ar_repetarpet-personas-2975591
Person:notesKey commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.za_fic_sanctionszafic-17-abdul-aziz-abbasin
Person:programIdUN-SC1988frafr_tresor_gels_avoirfr-ga-2721
Person:programIdUS-TERRengus_ofac_sdnofac-12924
Person:programIdUN-SC1988au_dfat_sanctionsau-dfat-1279-abdul-aziz-abbasin
Person:programIdEU-AFGeu_fsfeu-fsf-eu-3761-17
Person:programIdSECO-TALIBANch_seco_sanctionsch-seco-80006
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-afg0121
Person:programIdGB-AFGenggb_hmt_sanctionsgb-hmt-12156
Person:programIdUN-SC1988un_sc_sanctionsunsc-2975591
Person:programIdEU-AFGbe_fod_sanctionseu-fsf-eu-3761-17
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2721frafr_tresor_gels_avoirfr-ga-2721
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=ENbe_fod_sanctionsbe-fod-0cc76983b9ee6fa676806b07052abd1f55d73cf3
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12924engus_ofac_sdnofac-12924
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd3g
Person:topicssanctionau_dfat_sanctionsau-dfat-1279-abdul-aziz-abbasin
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rd3f
Person:topicscrime.terroril_mod_terroristsil-nbctf-a69ececb9845ddbf29790e15e3a8d997c97a3ebc
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-afg0121
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2721
Person:topicssanctioneu_travel_banseu-tb-logical-6615
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2975591-abdul-aziz-abbasin
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3761-17
LegalEntity:topicsexport.controltw_shtctw-shtc-36341c0c797f38400481431a6a4d626195f8e312
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12156
Person:topicssanctiontr_fcibunsc-2975591
LegalEntity:topicsexport.controltw_shtctw-shtc-a32a6c1cf13628bbc89307b4c1136d8d588eaf8f
Person:topicssanctionframc_fund_freezesmc-freezes-5f8d5643cd335cb440a3131a527ab0d8f8bb3ef4
Person:topicssanctionmd_terror_sanctionsmd-terr-bc10def81f46b2abe4a4b6712385bf8b6602e4fd
Person:topicssanctionar_repetarpet-personas-2975591
Person:topicssanctionua_sfms_blacklistua-sfms-1146
Person:topicssanctionjpnjp_mof_sanctionsja-mof-bbbd3bdf9e8aed0fa5440f92796ab1394d40b362
Person:topicssanctionza_fic_sanctionszafic-17-abdul-aziz-abbasin
Person:topicssanctionindid_dttotid-dttot-93cbac1aacb1aa3fb8dfcf9734c4da37a9f5720a
Person:topicssanctionbe_fod_sanctionsbe-fod-0cc76983b9ee6fa676806b07052abd1f55d73cf3
Person:topicssanctionengus_ofac_sdnofac-12924
Person:topicssanctionun_sc_sanctionsunsc-2975591
Person:topicssanctionpolpl_finanse_sanctionsunsc-2975591
Person:topicssanctionch_seco_sanctionsch-seco-80006
Person:topicssanctionus_trade_cslofac-12924
Person:topicssanctioneu_fsfeu-fsf-eu-3761-17
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