Mohammad Shafiq Mohammadi Maulavi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Gouverneur de la province de Khost (Afghanistan) sous le régime des talibans - Gouverneur général des provinces de Paktiya, Paktika, Khost et Ghazni sous le régime des talibans - Dirige deux centres d |
| - | TAi.099 |
| - | Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 |
| - | |
| - | UN Ref TAi.099. Supervises two military training centers of the Taliban as of mid-2013. Belongs to Hotak tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0077 (UN Ref):TAi.099 |
| - | (UK Sanctions List Ref):AFG0077 (UN Ref): TAi.099 (Further Identifiying Information):Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan bord |
| - | (UK Sanctions List Ref):AFG0077 (UN Ref):TAi.099 Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Rev |
| - | (UK Sanctions List Ref):AFG0077. (UN Ref):TAi.099. Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. R |
| - | Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 |
| - | |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Speci |
| [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). Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border ar |
| [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). Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border are |
| [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). Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakis |
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Frequently Asked Questions
1. Does Mohammad Shafiq Mohammadi Maulavi have any sanctions?
Yes, Mohammad Shafiq Mohammadi Maulavi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Shafiq Mohammadi Maulavi?
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 Mohammad Shafiq Mohammadi Maulavi:
| 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 |