Nazir Mohammad Abdul Basir Maulavi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (a) Mayor of Kunduz City, (b) Acting Governor of Kunduz Province (Afghanistan) under the Taliban regime |
| - | Maire de la ville de Kunduz - Gouverneur par intérim de la province de Kunduz (Afghanistan) sous le régime taliban - Réconcilié après la chute du régime Taliban, il a assumé de nouvelles fonctions au |
| - | TAi.100 |
| - | Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on |
| - | |
| - | UN Ref TAi.100. Reconciled after the fall of the Taliban regime, and assumed duties under the new government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. |
| - | (UK Sanctions List Ref):AFG0078 (UN Ref):TAi.100 |
| - | (UK Sanctions List Ref):AFG0078 (UN Ref): TAi.100 (Further Identifiying Information):Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new G |
| - | (UK Sanctions List Ref):AFG0078 (UN Ref):TAi.100 Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kundu |
| - | Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on |
| - | (UK Sanctions List Ref):AFG0078. (UN Ref):TAi.100. Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kun |
| - | |
| - | Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: ht |
| [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). Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Governm |
| [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). Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Govern |
| [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). Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Governm |
| [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). Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under t |
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Frequently Asked Questions
1. Does Nazir Mohammad Abdul Basir Maulavi have any sanctions?
Yes, Nazir Mohammad Abdul Basir Maulavi is sanctioned by:
2. Can I receive AML sanctions alerts on Nazir Mohammad Abdul Basir 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 Nazir Mohammad Abdul Basir Maulavi:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |