From the UN, to the EU (via Commission Implementing Regulation No 930/2014) and finally to Her Majesty's Treasury, this new listing must be exhausted from all the travel:
RAHMAT, Qari
DOB: (1) –/–/1981
(2) –/–/1982
POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province,
Afghanistan
a.k.a: RAHMAT, Kari
Address: (1) Kamkai Village, Achin District, Nangarhar Province, Afghanistan
(2) Nangarhar Province, Afghanistan
Other Information: UN Reference No: TI.R.172.14.
Group ID: 13090.
P.S. Don't you love when there are multiple dates of birth – and all you really have is the year?
Links:
Commission Implementing Regulation (EU) No 930/2014
Posted with BlogsyFiled under: Al-Qaida Sanctions, EU Updates, HMT Updates, Sanctions Lists, Terrorism
