Abdul Ghani Baradar Abdul Ahmad Turk Mullah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Arrêté en février 2010 et détenu au Pakistan. Une demande d'extradition d'Afghanistan en attente à la haute cour de Lahore, Pakistan, depuis juin 2011 - Membre de la tribu Popalzai. décision du comité |
| - | Arrêté en février 2010 et détenu au Pakistan. Une demande d'extradition d'Afghanistan en attente à la haute cour de Lahore, Pakistan, depuis juin 2011 - Membre de la tribu Popalzai. décision du comité |
| - | TAi.024 |
| - | |
| - | Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commande |
| - | |
| - | Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commande |
| - | (UK Sanctions List Ref):AFG0024 (UN Ref): TAi.024 |
| - | (UK Sanctions List Ref):AFG0024 (UN Ref):TAi.024 |
| - | (UK Sanctions List Ref):AFG0024. (UN Ref):TAi.024. Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs |
| - | UN Ref TAi.024. Arrested in Feb 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban mi |
| - | (UK Sanctions List Ref):AFG0024 (UN Ref):TAi.024 Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to |
| - | |
| - | Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/no |
| [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). Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakist |
| [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). Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High |
| [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). Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Height |
| [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). Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Height |
| [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). Belongs to Popalzai tribe. Height 173cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Ju |
| [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). Belongs to Popalzai tribe. Height 173cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 J |
| [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). Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakis |
Adverse media
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Frequently Asked Questions
1. Does Abdul Ghani Baradar Abdul Ahmad Turk Mullah have any sanctions?
Yes, Abdul Ghani Baradar Abdul Ahmad Turk Mullah is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Ghani Baradar Abdul Ahmad Turk Mullah?
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 Abdul Ghani Baradar Abdul Ahmad Turk Mullah:
| 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 |