Qudratullah Jamal Maulavi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Minister of Information under the Taliban regime |
| - | Ministre de l'information sous le régime Taliban - Membre du Conseil suprême des Taliban et de la Commission culturelle des Taliban à compter de 2010. Se trouverait dans la région frontalière entre l' |
| - | TAi.047 |
| - | Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) w |
| - | |
| - | UN Ref TAi.047. Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0040 (UN Ref):TAi.047 |
| - | (UK Sanctions List Ref):AFG0040 (UN Ref): TAi.047 (Further Identifiying Information):Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanist |
| - | (UK Sanctions List Ref):AFG0040 (UN Ref):TAi.047 Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review purs |
| - | (UK Sanctions List Ref):AFG0040. (UN Ref):TAi.047. Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pu |
| - | Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) w |
| - | |
| - | Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: http |
| [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 and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pa |
| [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 and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pak |
| [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 and member of Taliban Cultural Commission as at 2010. Believed to be in A |
| [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 and member of Taliban Cultural Commission as at 2010. Review pursuant to Security Coun |
| [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 and member of Taliban Cultural Commission as at 2010. Review pursuant to Security Counc |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Qudratullah Jamal Maulavi have any sanctions?
Yes, Qudratullah Jamal Maulavi is sanctioned by:
2. Can I receive AML sanctions alerts on Qudratullah Jamal 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 Qudratullah Jamal 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 |