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ABDUL RAQIB; TAKHARI; N

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Afghan
Date of birth
Between 1968 and 1973
Place of birth
Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan

Also known as

Aliases
ABDUL RAQIB · TAKHARI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 21/05/2014 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.