Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Famille, originaire de la province de Zabul, mais établie par la suite dans la province d'Helmand - membre du Conseil suprême des Taliban et porte-parole du Mollah Mohammed Omar en 2007. Se trouverait |
| - | TAi.051 |
| - | |
| - | (UK Sanctions List Ref):AFG0042. (UN Ref):TAi.051. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.0 |
| - |
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Frequently Asked Questions
1. Does Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان have any sanctions?
Yes, Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان?
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 Haq Son Of M Anwar Khan عبد الحق ولد محمد انور خان:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |