Najibullah Haqqani Hidayatullah Maulavi
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Najibullah Haqqani Hidayatullah Maulavi
Sexo:
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Nacimiento:
1971, 1972-10-24 AFG
Nacionalidad:
AFG
Tipo de persona:
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Nombre original:
نجیب الله حقانی هدايت الله
Otros nombres:
Najibullah Haqqani Hidayatullah, Najibullah Haqani, Najibullah Haqqani Hydayetullah, Najibullah Haqqani Hidayatullah Maulavi, Najeebullah Hayat
Alias:
Najibullah Haqani, Najeebullah Hayat
Identificadores:
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Deputy Minister of Finance of the Taliban regime |
| - | Vice-ministre des finances sous le régime Taliban - Cousin de Moulavi Noor Jalal. Son grand-père porte le nom de Salam. Membre Taliban responsable de la province de Laghmân à la fin de 2010. Se trouve |
| - | TAi.071 |
| - | Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Secur |
| - | Najibullah Haqqani Hidayatullah was listed on 23 February 2001 originally as Deputy Minister of Public Works of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 |
| - | |
| - | (UK Sanctions List Ref):AFG0055 (UN Ref): TAi.071 (Further Identifiying Information):Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of la |
| - | (UK Sanctions List Ref):AFG0055 (UN Ref):TAi.071 Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanist |
| - | (UK Sanctions List Ref):AFG0055 (UN Ref):TAi.071 |
| - | (UK Sanctions List Ref):AFG0055. (UN Ref):TAi.071. Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghani |
| - | Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Secu |
| - | UN Ref TAi.071. Cousin of Moulavi Noor Jalal. Taliban member responsible for Laghman Province as of late 2010. Grandfather’s name is ‘Salam’. Believed to be in Afghanistan/Pakistan border area. |
| - | |
| - | Cousin of Moulavi Noor Jalal. Grandfather's name is Salam. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. |
| [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). Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 20 |
| [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). Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 201 |
| [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). Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province |
| [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). Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 20 |
| [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). Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 201 |
| [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). Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 201 |
| [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). Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 20 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Najibullah Haqqani Hidayatullah Maulavi sanciones internacionales?
Sí, Najibullah Haqqani Hidayatullah Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Najibullah Haqqani Hidayatullah 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 Najibullah Haqqani Hidayatullah 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 |
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.