Bakht Gul Bahar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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). Communications assistant to Badruddin Haqqani (TI.H.151.11) (deceased). Also coordinates movement of Haqqani ins |
| [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). Communications assistant to Badruddin Haqqani (TI.H.151.11) (deceased). Also coordinates movement of Haqqani insu |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Il coordonne également les déplacements des insurgés Haqqani, des combattants étrangers et de l'armement dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Zadran. décis |
| - | TAi.161 |
| - | Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe |
| - | Bakht Gul was listed on 27 June 2012 pursuant to paragraph 3 of resolution 1988 (2011) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, |
| - | |
| - | (UK Sanctions List Ref):AFG0127 (UN Ref):TAi.161 Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanis |
| - | (UK Sanctions List Ref):AFG0127. (UN Ref):TAi.161. Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghan |
| - | (UK Sanctions List Ref):AFG0127 (UN Ref): TAi.161 (Further Identifiying Information):Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign |
| - | (UK Sanctions List Ref):AFG0127 (UN Ref):TAi.161 |
| - | UN Ref TAi.161. Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in Afghanistan/Pakistan border area. Belongs to |
| - | Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe |
| - | Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4721045 |
| [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). Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fight |
| [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). Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighte |
| [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). Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Bakht Gul Bahar sanciones internacionales?
Sí, Bakht Gul Bahar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Bakht Gul Bahar?
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 Bakht Gul Bahar:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |