Abdul Razaq Akhund Lala Akhund Mullah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Chief of Kabul police under the Taliban regime |
| - | Siège à la Commission de surveillance des Taliban à la mi-2013. Impliqué dans le trafic de stupéfiants. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu |
| - | TAi.053 |
| - | Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug traffi |
| - | |
| - | UN Ref TAi.053. Member of the Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as of Mar 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Invo |
| - | (UK Sanctions List Ref):AFG0044 (UN Ref):TAi.053 |
| - | (UK Sanctions List Ref):AFG0044 (UN Ref): TAi.053 (Further Identifiying Information):Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member |
| - | (UK Sanctions List Ref):AFG0044 (UN Ref):TAi.053 Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of th |
| - | (UK Sanctions List Ref):AFG0044. (UN Ref):TAi.053. Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of |
| - | Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug traffi |
| - | Deputy of Mullah Mohammed Omar as at Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of t |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of th |
| [CHE.TALIBAN] - Measures against certain individuals and groups associated with the Taliban | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Abdul Razaq Akhund Lala Akhund Mullah have any sanctions?
Yes, Abdul Razaq Akhund Lala Akhund Mullah is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Razaq Akhund Lala Akhund Mullah?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdul Razaq Akhund Lala Akhund Mullah:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |