Shams Ur-Rahman Abdul Zahir Mullah Maulavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Impliqué dans un trafic de stupéfiants - Membre de la tribu Ghilzai - Ministre adjoint de l'agriculture sous le régime des |
| - | TAi.008 |
| - | Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. IN |
| - | Shams ur-Rahman Abdul Zahir was listed on 23 February 2001 as Deputy Minister of Agriculture of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the Un |
| - | |
| - | UN Ref TAi.008. Belongs to Ghilzai tribe. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. |
| - | (UK Sanctions List Ref):AFG0012 (UN Ref):TAi.008 |
| - | (UK Sanctions List Ref):AFG0012 (UN Ref): TAi.008 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review |
| - | (UK Sanctions List Ref):AFG0012 (UN Ref):TAi.008 Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolut |
| - | (UK Sanctions List Ref):AFG0012. (UN Ref):TAi.008. Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resol |
| - | Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. IN |
| - | |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Spe |
| [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). Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursu |
| [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). Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursua |
| [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). Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Shams Ur-Rahman Abdul Zahir Mullah Maulavi sanciones internacionales?
Sí, Shams Ur-Rahman Abdul Zahir Mullah Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Shams Ur-Rahman Abdul Zahir Mullah Maulavi?
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 Shams Ur-Rahman Abdul Zahir Mullah Maulavi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |