ABDUL RAUF KHADEM

Sanctioned

Abdul Rauf ALIZA

Type

person

Subtype

Country

Afghanistan

Date of birth

dd/mm/1958; dd/mm/1959; dd/mm/1960; dd/mm/1961; dd/mm/1962; dd/mm/1963; dd/mm/1970

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

AFG0025

Asset freezeTravel ban

2001-02-23activeSource

Legal bases

United Kingdom

The Afghanistan (Sanctions) (EU Exit) Regulations 2020statutory instrument