Ehsanullah Sarfida Hesamuddin Akhundzada Maulavi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | A partir du deuxième semestre de 2007, il a aidé les talibans en leur procurant des armes et de l'argent - Se trouverait dans la région du Golfe - Membre de la tribu Taraki. décision du comité des san |
| - | TAi.083 |
| - | |
| - | As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (20 |
| - | |
| - | UN Ref TAi.083. As of mid-2007 provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. DOB are approximate. |
| - | (UK Sanctions List Ref):AFG0063 (UN Ref):TAi.083 |
| - | (UK Sanctions List Ref):AFG0063 (UN Ref): TAi.083 (Further Identifiying Information):As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf reg |
| - | (UK Sanctions List Ref):AFG0063 (UN Ref):TAi.083 As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review |
| - | (UK Sanctions List Ref):AFG0063. (UN Ref):TAi.083. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Revi |
| - | As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (20 |
| - | Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web li |
| [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). As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. |
| [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). As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. B |
| [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). As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the |
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Frequently Asked Questions
1. Does Ehsanullah Sarfida Hesamuddin Akhundzada Maulavi have any sanctions?
Yes, Ehsanullah Sarfida Hesamuddin Akhundzada Maulavi is sanctioned by:
2. Can I receive AML sanctions alerts on Ehsanullah Sarfida Hesamuddin Akhundzada 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 Ehsanullah Sarfida Hesamuddin Akhundzada 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 |