Sayed Mohammad Azim Agha Maulavi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Directeur de l'organisme chargé d'émettre les passeports et les visas aux affaires intérieures sous le régime Taliban - A la tête d'un «front» taliban (mahaz) et membre de la commission militaire des |
| - | TAi.057 |
| - | |
| - | Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council |
| - | |
| - | UN Ref TAi.057. Directs a Taliban 'front' (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB are approximate |
| - | UN Ref TAi.057. Directs a Taliban 'front' (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB are approximate |
| - | (UK Sanctions List Ref):AFG0045 (UN Ref):TAi.057 |
| - | (UK Sanctions List Ref):AFG0045 (UN Ref): TAi.057 (Further Identifiying Information):Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Bel |
| - | (UK Sanctions List Ref):AFG0045 (UN Ref):TAi.057 Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan |
| - | (UK Sanctions List Ref):AFG0045. (UN Ref):TAi.057. Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakist |
| - | Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council |
| - | |
| - | Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427409 |
| [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). Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believe |
| [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). Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed |
| [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). Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid- |
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Frequently Asked Questions
1. Does Sayed Mohammad Azim Agha Maulavi have any sanctions?
Yes, Sayed Mohammad Azim Agha Maulavi is sanctioned by:
2. Can I receive AML sanctions alerts on Sayed Mohammad Azim Agha 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 Sayed Mohammad Azim Agha 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 |
| 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 |