Mohammad Ahmadi Mullah Haji
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2016/1984 du 14/11/2016 (UE Syrie - R |
| - | Former Culture Minister |
| - | (a) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (b) Minister of Finance under the Taliban regime. |
| - | Ancien ministre de la culture sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad |
| - | Se trouvait dans la région frontalière entre l'Afghanistan et le Pakistan. Appartient à la tribu Kakar. Est membre du Conseil suprême des talibans. décision du comité des sanctions des Nations unies d |
| - | TAi.031 |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 |
| - | Mohammad Ahmadi was listed on 23 February 2001 as President of the Central Bank (Da Afghanistan Bank) under the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (200 |
| - | |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 |
| - | (UK Sanctions List Ref):AFG0030 (UN Ref):TAi.031 Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security |
| - | UN Ref TAi.031. He is a member of the Taliban Supreme Council. Belongs to Kakar tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0030 (UN Ref):TAi.031 |
| - | (UK Sanctions List Ref):AFG0030 (UN Ref): TAi.031 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme C |
| - | (UK Sanctions List Ref):AFG0030. (UN Ref):TAi.031. Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Securit |
| - | |
| - | (UK Sanctions List Ref):SYR0151 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Culture Minister. As a former Government Minister, shares responsibility for the Syria |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | Gender: male. |
| - | Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regi |
| - | (UK Sanctions List Ref):SYR0151 (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in S |
| - | (UK Sanctions List Ref):SYR0151 (UK Statement of Reasons):Former Culture Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian pop |
| - | (UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in |
| - | Gender: male. Former Culture Minister. |
| - | |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| - | elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Specia |
| - | |
| - | |
| [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). Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council |
| [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). Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban S |
| [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). Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Counci |
Noticias adversas
Cargos
Cargos públicos
- SWE
Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Mohammad Ahmadi Mullah Haji sanciones internacionales?
Sí, Mohammad Ahmadi Mullah Haji está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Ahmadi Mullah Haji?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿Es Mohammad Ahmadi Mullah Haji un PEP (Persona Expuesta Políticamente)?
Sí, Mohammad Ahmadi Mullah Haji se considera PEP de acuerdo con las siguientes regulaciones de países: Suecia .
4. ¿Cuál es la relación entre Mohammad Ahmadi Mullah Haji y la regulación AML en Suecia?
Mohammad Ahmadi Mullah Haji es una persona relevante según la regulación AML de Suecia porque la considera o la consideraba una Persona Políticamente Expuesta.
5. ¿Puedo recibir alertas automáticas sobre PEPs (Persona Expuesta Políticamente)?
Sí, Pibisi recopila listados de PEPs de múltiples fuentes y sitios web oficiales y te ayuda a supervisar a tus clientes, inversores o personas de interés.
6. ¿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 Mohammad Ahmadi Mullah Haji:
| 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 |
| Government of Canada | Sancionados | CAN |
| 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 |
| Website of the Government of the Kingdom of Sweden | PEPs | SWE |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |