Ahmad Taha Khalid Abdul Qadir Maulavi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Governor of Paktia Province (Afghanistan) under the Taliban regime. |
| - | Membre Taliban responsable de la province de Nangarhar en 2011. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Zadran. Proche associé de Sirajuddin Jal |
| - | TAi.105 |
| - | (UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan bord |
| - | Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). |
| - | |
| - | (UK Sanctions List Ref):AFG0083 (UN Ref):TAi.105 |
| - | (UK Sanctions List Ref):AFG0083 (UN Ref): TAi.105 (Further Identifiying Information):Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. B |
| - | (UK Sanctions List Ref):AFG0083 (UN Ref):TAi.105 Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associ |
| - | UN Ref TAi.105. Taliban member responsible for Nangarhar Province as at 2011. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Belongs to Zadran tribe. Believed to be in Afghanistan/Pakis |
| - | (UK Sanctions List Ref):AFG0083. (UN Ref):TAi.105. Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close asso |
| - | Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). |
| - | Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani. Review pu |
| - | Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: http |
| [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). Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belong |
| [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). Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs |
| [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). Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border |
Charges
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Adverse info
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Frequently Asked Questions
1. Does Ahmad Taha Khalid Abdul Qadir Maulavi have any sanctions?
Yes, Ahmad Taha Khalid Abdul Qadir Maulavi is sanctioned by:
2. Can I receive AML sanctions alerts on Ahmad Taha Khalid Abdul Qadir 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 Ahmad Taha Khalid Abdul Qadir 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| 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 |