Sayed Esmatullah Asem Abdul Quddus
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | ministre adjoint de la prévention du vice et de la propagation de la vertu sous le régime des Taliban -- secrétaire général de la Société afghane du Croissant-Rouge (ARCS) sous le régime des Taliban - |
| - | ministre adjoint de la prévention du vice et de la propagation de la vertu sous le régime des Taliban -- secrétaire général de la Société afghane du Croissant-Rouge (ARCS) sous le régime des Taliban - |
| - | TAi.080 |
| - | |
| - | |
| - | UN Ref TAi.080. Member of the Taliban's Supreme Council as of May 2007. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan |
| - | (UK Sanctions List Ref):AFG0061 (UN Ref):TAi.080 |
| - | (UK Sanctions List Ref):AFG0061 (UN Ref): TAi.080 (Further Identifiying Information):Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member o |
| - | (UK Sanctions List Ref):AFG0061 (UN Ref):TAi.080 Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Respon |
| - | (UK Sanctions List Ref):AFG0061. (UN Ref):TAi.080. Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Resp |
| - | |
| - | Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: http |
Adverse media
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Frequently Asked Questions
1. Does Sayed Esmatullah Asem Abdul Quddus have any sanctions?
Yes, Sayed Esmatullah Asem Abdul Quddus is sanctioned by:
2. Can I receive AML sanctions alerts on Sayed Esmatullah Asem Abdul Quddus?
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 Sayed Esmatullah Asem Abdul Quddus:
| 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 |
| Portal oficial de datos europeos | Sanctioned |