Ahmed Jan Akhundzada Wazir Maulavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En 2009, il était membre du Conseil militaire suprême des Taliban. Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. décision du comité des sanctions des Nations unies du |
| - | TAi.085 |
| - | |
| - | Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INT |
| - | Ahmed Jan Akhundzada Wazir was listed on 25 January 2001 as Minister of Water and Electricity of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the U |
| - | |
| - | (UK Sanctions List Ref):AFG0065 (UN Ref): TAi.085 (Further Identifiying Information):Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review p |
| - | (UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resoluti |
| - | (UK Sanctions List Ref):AFG0065 (UN Ref):TAi.085 |
| - | Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INT |
| - | UN Ref TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area |
| - | (UK Sanctions List Ref):AFG0065. (UN Ref):TAi.085. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolu |
| - | |
| - | Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: htt |
| [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). Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursua |
| [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). Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuan |
| [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). Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ahmed Jan Akhundzada Wazir Maulavi sanciones internacionales?
Sí, Ahmed Jan Akhundzada Wazir Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ahmed Jan Akhundzada Wazir 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 Ahmed Jan Akhundzada Wazir 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 |