Rahmatullah Shah Nawaz Alhaj
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Membre de la tribu Shinwari, sous-tribu Sepahi. Commandant Taliban depuis au moins février 2010. En avril 2015, collecte des impôts et des pots-de-vin pour le compte des Taliban. Traite avec des agent |
| - | Renseignements divers: signalement: couleur des yeux: marron; couleur des cheveux: noir; poids: 77 à 81 kg; taille: 178 cm; barbe noire plus ou moins longue, cheveux noirs courts. Membre de la tribu S |
| - | TAi.172 |
| - | |
| - | Qari Rahmat was listed on 21 August 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities |
| - | Date on which the narrative summary became available on the Committee’s website: 21 August 2014 Qari Rahmat was listed on 21 August 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “particip |
| - | Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban comma |
| - | |
| - | UN Ref TAi.172. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons. Has emplaced improvised explosive devices (IEDs) and c |
| - | (UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 |
| - | (UK Sanctions List Ref):AFG0138 (UN Ref): TAi.172 (Further Identifiying Information):Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black |
| - | (UK Sanctions List Ref):AFG0138 (UN Ref):TAi.172 Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to |
| - | (UK Sanctions List Ref):AFG0138. (UN Ref):TAi.172. Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs t |
| - | Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban comma |
| - | Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. INTERPOL-UN Security Council Special |
| [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). Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard |
| [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). Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, |
| [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). Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-mediu |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Rahmatullah Shah Nawaz Alhaj sanciones internacionales?
Sí, Rahmatullah Shah Nawaz Alhaj está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Rahmatullah Shah Nawaz Alhaj?
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 Rahmatullah Shah Nawaz Alhaj:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| 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 |
| Portal oficial de datos europeos | Sancionados |