Abdul-Hakim Shara'i
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Acting Taliban Minister of Justice |
| - | À la suite de la prise du pouvoir par les talibans en Afghanistan, Abdul-Hakim Sharei, en sa qualité de ministre taliban de la justice par intérim, a engagé un effort concerté visant à retourner le sy |
| - |
Adverse media
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Charges
Public charges
- AFG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Abdul-Hakim Shara'i have any sanctions?
Yes, Abdul-Hakim Shara'i is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul-Hakim Shara'i?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Abdul-Hakim Shara'i a PEP (Politically Exposed Person)?
Yes, Abdul-Hakim Shara'i is considered a PEP under the following countries' regulations: Afghanistan .
4. What is the relationship between Abdul-Hakim Shara'i and the AML regulation in Afghanistan?
Abdul-Hakim Shara'i is a relevant person under Afghanistan's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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-Hakim Shara'i:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sanctioned |