Mufti Abu Mansoor Asim
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Chef de Tehrik-e Taliban Pakistan (TTP) (QDe.132) à la suite du décès de l'ancien dirigeant du TTP, Maulana Fazlullah (QDi.352). décision du comité des sanctions des Nations unies du 16/07/2020 (ONU A |
| - | Chef de Tehrik-e Taliban Pakistan (TTP). décision du comité des sanctions des Nations unies du 16/07/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 2020/1082 du 22/07/2020 (ONU A |
| - | Terrorism |
| - | Chef de Tehrik-e Taliban Pakistan (TTP) (QDe.132) à la suite du décès de l'ancien dirigeant du TTP, Maulana Fazlullah (QDi.352). décision du comité des sanctions des Nations unies du 16/07/2020 (ONU A |
| - | Chef de Tehrik-e Taliban Pakistan (TTP) (QDe.132) à la suite du décès de l’ancien dirigeant du TTP, Maulana Fazlullah (QDi.352). décision du comité des sanctions des Nations unies du 16/07/2020 (ONU A |
| - | QDi.427 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). INTERPOL-UN Security Council Special Notice web link available. |
| - | QDi.427 Noor Wali Mehsud Date on which the narrative summary became available on the Committee's website: 16 July 2020 Reason for listing: Mufti Noor Wali Mehsud was listed pursuant to paragraphs 2 an |
| - | Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 |
| - | Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Address location (as of date 26 Nov. 2022). INTERPOL-UN Security Council Speci |
| - | (UK Sanctions List Ref):AQD0362. (UN Ref):QDi.427. Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Address location (as of dat |
| - | Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
| - | (UK Sanctions List Ref):AQD0362. (UN Ref):QDi.427. Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/Vi |
| - | (UK Sanctions List Ref):AQD0362 (UN Ref):QDi.427 Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View |
| - | (UK Sanctions List Ref):AQD0362 (UN Ref):QDi.427 (Further Identifiying Information):Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132).INTERPOL-UN Security Council Special Notice web link: www.interp |
| - | UN Ref: QDi.427. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. |
| - | UN Ref: QDi.427. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. |
| - | UNLI 17.7.2020 |
| - | UNLI 17.7.2020 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352) |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlul |
Adverse media
- https://www.businesstoday.in/latest/world/story/pakistan-imposes-more-curbs-on-hafiz-saeed-masood-azhar-dawood-ibrahim-to-avoid-fatf-blacklisting-270777-2020-08-22
- https://www.hindustantimes.com/world-news/pakistan-bans-88-new-terrorists-in-bid-to-slip-out-of-fatf-s-grey-list/story-0bPRdaYZLZl5pNZz5v7FkP.html
- https://www.eurasiareview.com/11062025-is-x-becoming-a-mouthpiece-for-terrorist-propaganda-oped/
- https://www.newindianexpress.com/world/2020/Aug/22/pakistan-admits-sheltering-dawood-ibrahim-puts-curbs-on-terror-groups-to-avoid-fatf-blacklisting-2186971.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mufti Abu Mansoor Asim have any sanctions?
Yes, Mufti Abu Mansoor Asim is sanctioned by:
2. Can I receive AML sanctions alerts on Mufti Abu Mansoor Asim?
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 Mufti Abu Mansoor Asim:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |