Mohammad Shafiq Mohammadi Maulavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (a) Governor of Khost Province (Afghanistan) under the Taliban regime, (b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime. |
| - | Gouverneur de la province de Khost (Afghanistan) sous le régime des talibans - Gouverneur général des provinces de Paktiya, Paktika, Khost et Ghazni sous le régime des talibans - Dirige deux centres d |
| - | TAi.099 |
| - | Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 |
| - | Mohammad Shafiq Mohammadi was listed on 25 January 2001 as Governor of the Khost Province of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the Unite |
| - | |
| - | (UK Sanctions List Ref):AFG0077 (UN Ref): TAi.099 (Further Identifiying Information):Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan bord |
| - | (UK Sanctions List Ref):AFG0077 (UN Ref):TAi.099 Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Rev |
| - | (UK Sanctions List Ref):AFG0077 (UN Ref):TAi.099 |
| - | Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 |
| - | UN Ref TAi.099. Supervises two military training centers of the Taliban as of mid-2013. Belongs to Hotak tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0077. (UN Ref):TAi.099. Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. R |
| - | |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Speci |
| [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). Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border ar |
| [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). Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border are |
| [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). Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakis |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Shafiq Mohammadi Maulavi sanciones internacionales?
Sí, Mohammad Shafiq Mohammadi Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Shafiq Mohammadi 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 Mohammad Shafiq Mohammadi 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 |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |