Abdul Wahed Shafiq Maulavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Deputy Governor of Kabul Province (Afghanistan) under the Taliban regime. |
| - | décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011). (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - R |
| - | TAi.098 |
| - | Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-N |
| - | Abdul Wahed Shafiq was listed on 23 February 2001 as Deputy Governor of the Kabul Province of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the Unit |
| - | |
| - | (UK Sanctions List Ref):AFG0076 (UN Ref): TAi.098 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Coun |
| - | (UK Sanctions List Ref):AFG0076 (UN Ref):TAi.098 Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | (UK Sanctions List Ref):AFG0076 (UN Ref):TAi.098 |
| - | Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- |
| - | UN Ref TAi.098. DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0076. (UN Ref):TAi.098. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https |
| - | |
| - | Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427520 |
| [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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council S |
| [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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Sp |
| [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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Secur |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdul Wahed Shafiq Maulavi sanciones internacionales?
Sí, Abdul Wahed Shafiq Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdul Wahed Shafiq 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 Abdul Wahed Shafiq 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 |