Akhter Mohmad Son Of Noor Mohmad اختر محمد ولد نور محمد
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban en mai 2007. Membre de la commission financière du Conseil Taliban. Responsable de la |
| - | TAi.034 |
| - | |
| - | Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the T |
| - | Abdul Jalil Haqqani was listed on 25 January 2001 as Deputy Minister of Foreign Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United |
| - | |
| - | (UK Sanctions List Ref):AFG0032 (UN Ref): TAi.034 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of |
| - | (UK Sanctions List Ref):AFG0032 (UN Ref):TAi.034 Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Tal |
| - | (UK Sanctions List Ref):AFG0032 (UN Ref):TAi.034 |
| - | Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the T |
| - | UN Ref TAi.034. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for |
| - | (UK Sanctions List Ref):AFG0032. (UN Ref):TAi.034. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the T |
| - | |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 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). Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the |
| [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. Member of the Taliban Supreme Council as of May 2007. Member of the F |
| [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. Member of the Taliban Supreme Council as of May 2007. M |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Akhter Mohmad Son Of Noor Mohmad اختر محمد ولد نور محمد sanciones internacionales?
Sí, Akhter Mohmad Son Of Noor Mohmad اختر محمد ولد نور محمد está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Akhter Mohmad Son Of Noor Mohmad اختر محمد ولد نور محمد?
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 Akhter Mohmad Son Of Noor Mohmad اختر محمد ولد نور محمد:
| 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 |