Ubaidullah Akhund Yar Mohammad Akhund Mullah Hadji Maulavi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ministre de la défense sous le régime Taliban - Il était l'un des adjoints du Mollah Mohammed Omar et membre du Conseil suprême des Taliban, responsable des opérations militaires. Arrêté en 2007 et dé |
| - | TAi.022 |
| - | |
| - | He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed |
| - | |
| - | UN Ref TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pak |
| - | (UK Sanctions List Ref):AFG0022 (UN Ref):TAi.022 |
| - | (UK Sanctions List Ref):AFG0022 (UN Ref): TAi.022 (Further Identifiying Information):He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in char |
| - | (UK Sanctions List Ref):AFG0022 (UN Ref):TAi.022 He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested |
| - | He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed |
| - | (UK Sanctions List Ref):AFG0022. (UN Ref):TAi.022. He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arreste |
| - | |
| - | Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad. Belonged to Alokozai tribe. Review pursuant to Security Council Resolution |
| [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). He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of |
| [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). He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of |
| [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). He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, |
| [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). He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of |
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Frequently Asked Questions
1. Does Ubaidullah Akhund Yar Mohammad Akhund Mullah Hadji Maulavi have any sanctions?
Yes, Ubaidullah Akhund Yar Mohammad Akhund Mullah Hadji Maulavi is sanctioned by:
2. Can I receive AML sanctions alerts on Ubaidullah Akhund Yar Mohammad Akhund Mullah Hadji 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 Ubaidullah Akhund Yar Mohammad Akhund Mullah Hadji 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 |
| Portal oficial de datos europeos | Sanctioned |