Sayed Ghiasuddin Sayed Ghousuddin
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (a) Minister of Haj and Religious Affairs under the Taliban regime, (b) Education Minister under the Taliban regime. |
| - | Ministre du pèlerinage et des affaires religieuses sous le régime Taliban - Ministre de l'éducation sous le régime Taliban - Membre Taliban responsable des provinces de Faryab, Jawzjan, Sari Pul et Ba |
| - | TAi.072 |
| - | Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council |
| - | Sayyed Ghiassouddine Agha was listed on 31 January 2001 as Minister of Haj and Religious Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of th |
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| - | (UK Sanctions List Ref):AFG0056 (UN Ref): TAi.072 (Further Identifiying Information):Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved |
| - | (UK Sanctions List Ref):AFG0056 (UN Ref):TAi.072 Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Tali |
| - | (UK Sanctions List Ref):AFG0056 (UN Ref):TAi.072 |
| - | Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council |
| - | UN Ref TAi.072. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Member of Taliban Supreme Council and Taliban Military Council as at December |
| - | (UK Sanctions List Ref):AFG0056. (UN Ref):TAi.072. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Ta |
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| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Counci |
| [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). Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in d |
| [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). Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in dr |
| [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). Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sayed Ghiasuddin Sayed Ghousuddin sanciones internacionales?
Sí, Sayed Ghiasuddin Sayed Ghousuddin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sayed Ghiasuddin Sayed Ghousuddin?
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 Sayed Ghiasuddin Sayed Ghousuddin:
| 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 |