Hamdullah Sunani Maulavi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Chef de Dar-ul-Efta (service des fatwas) de la Cour suprême sous le régime des Taliban - Il serait décédé en 2001 - Appartenait à la tribu Kakar. Le poste de Président de Dar-ul-Efta (Département de l |
| - | TAi.111 |
| - | |
| - | Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. |
| - | UN Ref TAi.111. Reportedly deceased in 2001. Belonged to Kakar tribe. DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0089 (UN Ref):TAi.111 |
| - | (UK Sanctions List Ref):AFG0089 (UN Ref): TAi.111 (Further Identifiying Information):Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) wa |
| - | (UK Sanctions List Ref):AFG0089 (UN Ref):TAi.111 Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. |
| - | (UK Sanctions List Ref):AFG0089. (UN Ref):TAi.111. Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. |
| - | Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. |
| - | |
| - | |
| [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). Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was con |
| [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). Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was conc |
| [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). Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 ( |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Hamdullah Sunani Maulavi have any sanctions?
Yes, Hamdullah Sunani Maulavi is sanctioned by:
2. Can I receive AML sanctions alerts on Hamdullah Sunani 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 Hamdullah Sunani 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 |