Hamdullah Allah Noor Maulavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Repatriation Attaché, Taliban Consulate General, Quetta, Pakistan. |
| - | Attaché pour le rapatriement, "consulat général" des Taliban à Quetta, Pakistan - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre du groupe ethnique Baloch. (UE) 9 |
| - | TAi.143 |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. I |
| - | Hamdullah Allah Noor was listed on 25 January 2001 as Repatriation Attaché at the Taliban Consulate General in Quetta, Pakistan, of the Taliban regime so falling within the provisions of resolutions 1 |
| - | |
| - | UN Ref TAi.143. Belongs to Baloch ethnic group. Believed to be in Afghanistan/Pakistan border area. |
| - | (UK Sanctions List Ref):AFG0111 (UN Ref):TAi.143 |
| - | (UK Sanctions List Ref):AFG0111 (UN Ref): TAi.143 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Cou |
| - | (UK Sanctions List Ref):AFG0111 (UN Ref):TAi.143 Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was conc |
| - | (UK Sanctions List Ref):AFG0111. (UN Ref):TAi.143. Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was co |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. I |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. I |
| [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. Belongs to Baloch ethnic group. Review pursuant to Security Council |
| [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. Belongs to Baloch ethnic group. Review pursuant to Security Council r |
| [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. Belongs to Baloch ethnic group. Review pursuant to Secu |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hamdullah Allah Noor Maulavi sanciones internacionales?
Sí, Hamdullah Allah Noor Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hamdullah Allah Noor 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 Hamdullah Allah Noor 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 |