Maulawi Adam Khan Achekzai
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Maulawi Adam Khan Achekzai
Sexo:
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Nacimiento:
1970, 1972, 1971, 1973, 1974, 1975 Kandahar Province
Nacionalidad:
PAK, AFG
Tipo de persona:
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Nombre parcial:
Achekzai
Nombre original:
آدم خان اچکزی
Otros nombres:
Adam Khan Achekzai, Maulavi Adam Khan, Maulavi Adam, Maulawi Adam Khan Achekzai, Maulawi Adam Khan, Molawi Adam, Maulawi Adam, Adam Khan Achekzai Maulavi
Alias:
Achekzai, Maulavi Adam Khan, Maulavi Adam
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | A fabriqué des engins explosifs improvisés pour les Taliban et les leur livre. Membre des Taliban responsable de la province de Badghis, Afghanistan, au milieu de 2010 - Ancien membre des Taliban resp |
| - | |
| - | |
| - | TAi.167 |
| - | Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pu |
| - | Date on which the narrative summary became available on the Committee’s website: 16 April 2013. Adam Khan Achekzai was listed on 16 April 2013 pursuant to paragraph 2 of resolution 2082 (2012) for “pa |
| - | Adam Khan Achekzai was listed on 16 April 2013 pursuant to paragraph 2 of resolution 2082 (2012) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or ac ti |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis |
| - | (UK Sanctions List Ref):AFG0133 (UN Ref): TAi.167. (Further Identifiying Information):Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis P |
| - | (UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 201 |
| - | (UK Sanctions List Ref):AFG0133 (UN Ref):TAi.167 |
| - | Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pu |
| - | UN Ref TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid–2010. Former Taliban member responsibl |
| - | (UK Sanctions List Ref):AFG0133. (UN Ref):TAi.167. Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2 |
| - | INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5304878 |
| [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). Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Provinc |
| [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). Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province |
| [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). Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Ba |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Maulawi Adam Khan Achekzai sanciones internacionales?
Sí, Maulawi Adam Khan Achekzai está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Maulawi Adam Khan Achekzai?
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 Maulawi Adam Khan Achekzai:
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.