Mohammad Tahir Hammid Hussein Imam
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | nom de la mère : Attia Mohiuddin Taha. (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE |
| - | Nom de la mère : Attia Mohiuddin Taha. Un arrêté d’expulsion a été pris par les autorités italiennes le 18 octobre 2004. Considéré comme fugitif par les autorités italiennes et recherché par la justic |
| - | Nom de la mère : Attia Mohiuddin Taha. Un arrêté d’expulsion a été pris par les autorités italiennes le 18 octobre 2004. Considéré comme fugitif par les autorités italiennes et recherché par la justic |
| - | QDi.144 |
| - | Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pu |
| - | Mohammad Tahir Hammid was listed on 12 November 2003 pursuant paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the f |
| - | |
| - | (UK Sanctions List Ref):AQD0243 (UN Ref):QDi.144 Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by t |
| - | (UK Sanctions List Ref):AQD0243 (UN Ref):QDi.144 (Further Identifiying Information):Mother's name: Attia Mohiuddin Taha.A deportation order was issued by the Italian authorities on 18 Oct.2004.Conside |
| - | (UK Sanctions List Ref):AQD0243. (UN Ref):QDi.144. Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by |
| - | UN Ref QDi.144. Mother’s name: Attia Mohiuddin Taha. |
| - | UN Ref QI.H.144.03. Mothers name: Attia Mohiuddin Taha |
| - | Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pu |
| - | Mother's name: Attia Mohiuddin Taha. |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Consider |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Consider |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considere |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2 |
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Preguntas frecuentes
1. ¿Tiene Mohammad Tahir Hammid Hussein Imam sanciones internacionales?
Sí, Mohammad Tahir Hammid Hussein Imam está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Tahir Hammid Hussein Imam?
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 Tahir Hammid Hussein Imam:
| 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 |
| 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 |