Zia-Ur-Rahman Madani Maulavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Gouverneur de la province de Logar (Afghanistan) sous le régime Taliban - Impliqué dans un trafic de stupéfiants - Impliqué dans le trafic de stupéfiants. Taliban responsable des affaires militaires d |
| - | TAi.102 |
| - | |
| - | Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. |
| - | Zia-ur-Rahman Madani was listed on 23 February 2001 as Governor of the Logar Province of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Na |
| - | |
| - | (UK Sanctions List Ref):AFG0080 (UN Ref): TAi.102 (Further Identifiying Information):Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as o |
| - | (UK Sanctions List Ref):AFG0080 (UN Ref):TAi.102 Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising |
| - | (UK Sanctions List Ref):AFG0080 (UN Ref):TAi.102 |
| - | Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. |
| - | UN Ref TAi.102. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fundraising in the Gulf on behalf of the Taliban since 2003. Also facilitat |
| - | (UK Sanctions List Ref):AFG0080. (UN Ref):TAi.102. Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raisi |
| - | |
| - | Believed to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. |
| [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). Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May |
| [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). Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May |
| [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). Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanist |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Zia-Ur-Rahman Madani Maulavi sanciones internacionales?
Sí, Zia-Ur-Rahman Madani Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Zia-Ur-Rahman Madani 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 Zia-Ur-Rahman Madani 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 |