Ehsanullah Sarfida Hesamuddin Akhundzada Maulavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | A partir du deuxième semestre de 2007, il a aidé les talibans en leur procurant des armes et de l'argent - Se trouverait dans la région du Golfe - Membre de la tribu Taraki. décision du comité des san |
| - | TAi.083 |
| - | |
| - | As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (20 |
| - | Ehsanullah Sarfida Hesamuddin Akhundzada was listed on 23 February 2001 as Deputy Minister of Security (Intelligence) of the Taliban regime so falling within the provisions of resolutions 1267 (1999) |
| - | |
| - | UN Ref TAi.083. As of mid-2007 provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. DOB are approximate. |
| - | (UK Sanctions List Ref):AFG0063 (UN Ref):TAi.083 |
| - | (UK Sanctions List Ref):AFG0063 (UN Ref): TAi.083 (Further Identifiying Information):As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf reg |
| - | (UK Sanctions List Ref):AFG0063 (UN Ref):TAi.083 As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review |
| - | (UK Sanctions List Ref):AFG0063. (UN Ref):TAi.083. As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Revi |
| - | As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (20 |
| - | Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web li |
| [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). As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. |
| [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). As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. B |
| [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). As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ehsanullah Sarfida Hesamuddin Akhundzada Maulavi sanciones internacionales?
Sí, Ehsanullah Sarfida Hesamuddin Akhundzada Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ehsanullah Sarfida Hesamuddin Akhundzada 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 Ehsanullah Sarfida Hesamuddin Akhundzada 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 |