Nazir Mohammad Abdul Basir Maulavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (a) Mayor of Kunduz City, (b) Acting Governor of Kunduz Province (Afghanistan) under the Taliban regime |
| - | Maire de la ville de Kunduz - Gouverneur par intérim de la province de Kunduz (Afghanistan) sous le régime taliban - Réconcilié après la chute du régime Taliban, il a assumé de nouvelles fonctions au |
| - | TAi.100 |
| - | Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on |
| - | Nazir Mohammad Abdul Basir was listed on 23 February 2001 as Governor of the Kunduz Province of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the Un |
| - | |
| - | (UK Sanctions List Ref):AFG0078 (UN Ref): TAi.100 (Further Identifiying Information):Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new G |
| - | (UK Sanctions List Ref):AFG0078 (UN Ref):TAi.100 Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kundu |
| - | (UK Sanctions List Ref):AFG0078 (UN Ref):TAi.100 |
| - | (UK Sanctions List Ref):AFG0078. (UN Ref):TAi.100. Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kun |
| - | UN Ref TAi.100. Reconciled after the fall of the Taliban regime, and assumed duties under the new government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. |
| - | Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on |
| - | |
| - | Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: ht |
| [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). Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Governm |
| [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). Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Govern |
| [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). Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Governm |
| [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). Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under t |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Nazir Mohammad Abdul Basir Maulavi sanciones internacionales?
Sí, Nazir Mohammad Abdul Basir Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nazir Mohammad Abdul Basir 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 Nazir Mohammad Abdul Basir 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 |
| 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 |