Yar Mohammad Rahimi Mullah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Membre du Conseil suprême des Taliban en 2009 - Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Ministre des communications sous le régime |
| - | Minister of Communication of the Taliban regime. |
| - | TAi.015 |
| - | Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 |
| - | |
| - | UN Ref TAi.015. Member of Taliban Supreme Council as at 2009. Belongs to Nurzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0017 (UN Ref):TAi.015 |
| - | (UK Sanctions List Ref):AFG0017 (UN Ref): TAi.015 (Further Identifiying Information):Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai |
| - | (UK Sanctions List Ref):AFG0017 (UN Ref):TAi.015 Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security |
| - | (UK Sanctions List Ref):AFG0017. (UN Ref):TAi.015. Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Securit |
| - | Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 |
| - | |
| - | Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 2 |
| [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 Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai trib |
| [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 Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe |
| [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 Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs t |
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Frequently Asked Questions
1. Does Yar Mohammad Rahimi Mullah have any sanctions?
Yes, Yar Mohammad Rahimi Mullah is sanctioned by:
2. Can I receive AML sanctions alerts on Yar Mohammad Rahimi Mullah?
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 Yar Mohammad Rahimi Mullah:
| 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 |
| Portal oficial de datos europeos | Sanctioned |