Saduddin Sayyed Maulavi Alhaj Mullah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ministre adjoint du travail et des affaires sociales sous le régime des talibans - Maire de la ville de Kaboul sous le régime des talibans - Conseiller auprès du Conseil suprême des talibans à partir |
| - | TAi.087 |
| - | Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was con |
| - | Saduddin Sayyed was listed on 25 January 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011) as Mayor of Kabul City under the Taliban regime so falling within the provisions of reso |
| - | |
| - | UN Ref TAi.087. Advisor to the Taliban Supreme Council as of mid-2013. Belongs to Barakzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0066 (UN Ref):TAi.087 |
| - | (UK Sanctions List Ref):AFG0066 (UN Ref): TAi.087 (Further Identifiying Information):Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs |
| - | (UK Sanctions List Ref):AFG0066 (UN Ref):TAi.087 Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant t |
| - | (UK Sanctions List Ref):AFG0066. (UN Ref):TAi.087. Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant |
| - | Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was con |
| - | |
| - | Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/ Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was 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). Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Ba |
| [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). Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Bar |
| [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). Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Saduddin Sayyed Maulavi Alhaj Mullah sanciones internacionales?
Sí, Saduddin Sayyed Maulavi Alhaj Mullah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Saduddin Sayyed Maulavi Alhaj Mullah?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Saduddin Sayyed Maulavi Alhaj Mullah:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |