Rahmatullah Kakazada Maulavi Mullah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Consul General, Taliban Consulate General, Karachi, Pakistan |
| - | Consul général, “consulat général” des Taliban à Karachi, Pakistan - Membre Taliban responsable de la province de Ghazni, Afghanistan, à compter de mai 2007. Chef d'un réseau de services de renseignem |
| - | TAi.137 |
| - | Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review |
| - | Rahmatullah Kakazada was listed on 25 January 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011) as Consul General at the Taliban Consulate General in Karachi, Pakis |
| - | |
| - | (UK Sanctions List Ref):AFG0105 (UN Ref): TAi.137 (Further Identifiying Information):Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Belie |
| - | (UK Sanctions List Ref):AFG0105 (UN Ref):TAi.137 Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan b |
| - | (UK Sanctions List Ref):AFG0105 (UN Ref):TAi.137 |
| - | Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Revie |
| - | UN Ref TAi.137. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Belongs to Suleimankheil tribe. Believed to be in Afghanistan/Pakistan border area. |
| - | (UK Sanctions List Ref):AFG0105. (UN Ref):TAi.137. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan |
| - | |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Counc |
| [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 Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed t |
| [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 Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to |
| [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 Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence networ |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Rahmatullah Kakazada Maulavi Mullah sanciones internacionales?
Sí, Rahmatullah Kakazada Maulavi Mullah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Rahmatullah Kakazada Maulavi 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 Rahmatullah Kakazada Maulavi Mullah:
| 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 |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |