Nik Mohammad Dost Mohammad Maulavi
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Nik Mohammad Dost Mohammad Maulavi
Sexo:
label.gender.m
Nacimiento:
1968, 1957, 1969, 1970, 1971, 1972, 1973 nawi deh village, daman district, kandahar province
Nacionalidad:
AFG
Tipo de persona:
label.person_type.P
Nombre original:
دوست محمد, نیک محمد دوست محمد
Otros nombres:
Nik Mohammad, Mohammad Nik, Nik Mohammad Dost Mohammad, Dost Muhammad, Dost Muhammad Muhammad Akbar, Dost Muhammad Unknown, Dost Mohammad, Dost Mohammad Mullah Maulavi, Nik Mohammad Dost Mohammad Maulavi, Doost Mohammad, Dost Muhammad Paideen Khan
Alias:
Doost Mohammad, Nik Mohammad
Identificadores:
Array, Array
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Dans l'entourage du mollah Jalil Haqqani. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Popalzai. décision du comité des sanctions des Nations unies d |
| - | Terrorism |
| - | Vice-ministre du commerce sous le régime des talibans - Dirigeait une commission de fichage des ennemis des Taliban à la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pak |
| - | TAi.092 |
| - | |
| - | TAi.019 |
| - | Dost Mohammad was listed on 25 January 2001 as Governor of the Ghazni Province under the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nation |
| - | |
| - | Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 ( |
| - | Nik Mohammad Dost Mohammad was listed on 31 January 2001 as Deputy Minister of Commerce of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United |
| - | |
| - | (UK Sanctions List Ref):AFG0070. (UN Ref):TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Sec |
| - | Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded |
| - | (UK Sanctions List Ref):AFG0070 (UN Ref):TAi.092 Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Secur |
| - | UN Ref TAi.092. Associated with Mullah Jalil Haqqani (TAi.034). Belongs to Popalzai tribe. Believed to be in Afghanistan/Pakistan border area. |
| - | (UK Sanctions List Ref):AFG0070 (UN Ref):TAi.092 |
| - | (UK Sanctions List Ref):AFG0070 (UN Ref): TAi.092 (Further Identifiying Information):Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popa |
| - | UN Ref TAi.019. Leads a commission to register enemies of the Taliban as of mid-2013. Belongs to Nurzai tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0019 (UN Ref):TAi.019 Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Revi |
| - | (UK Sanctions List Ref):AFG0019 (UN Ref): TAi.019 (Further Identifiying Information):): Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan bor |
| - | (UK Sanctions List Ref):AFG0019 (UN Ref):TAi.019 |
| - | Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 ( |
| - | (UK Sanctions List Ref):AFG0019. (UN Ref):TAi.019. Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Re |
| - | |
| - | |
| - | Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Spec |
| [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). Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai |
| [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). Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai t |
| [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). Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. |
| [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). Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs |
| [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). Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakista |
| [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). Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Nik Mohammad Dost Mohammad Maulavi sanciones internacionales?
Sí, Nik Mohammad Dost Mohammad Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nik Mohammad Dost Mohammad 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 Nik Mohammad Dost Mohammad Maulavi:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| National Counter Terrorism Authority Pakistan (NACTA) | Sancionados | PAK |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| 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.