Mohammad Yaqoub Maulavi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Head of Bakhtar Information Agency (BIA) under the Taliban regime |
| - | Chef de la Bakhtar Information Agency (BIA) sous le régime des talibans - Membre de la Commission culturelle Taliban. Il dirige un «front» Taliban et coordonne toutes les activités militaires des forc |
| - | TAi.052 |
| - | |
| - | UN Ref TAi.052. Member of Taliban Cultural Commission. Directs a Taliban 'front' and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid |
| - | (UK Sanctions List Ref):AFG0043 (UN Ref):TAi.052 |
| - | (UK Sanctions List Ref):AFG0043 (UN Ref): TAi.052 (Further Identifiying Information):Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokespers |
| - | (UK Sanctions List Ref):AFG0043 (UN Ref):TAi.052 Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004 |
| - | (UK Sanctions List Ref):AFG0043. (UN Ref):TAi.052. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.0 |
| - | Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakis |
| - | |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Co |
| [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). Member of Taliban Cultural Commission. Directs a Taliban "front" and coordinates all military activities of Taliban forc |
| [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). Member of Taliban Cultural Commission. Directs a Taliban "front" and coordinates all military activities of Taliban force |
| [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). Member of Taliban Cultural Commission. Directs a Taliban "front" and coordinates all military activities of |
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Frequently Asked Questions
1. Does Mohammad Yaqoub Maulavi have any sanctions?
Yes, Mohammad Yaqoub Maulavi is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Yaqoub 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 Mohammad Yaqoub 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |