Mohammad Hasan Rahmani Mullah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Gouverneur de la province de Kandahar (Afghanistan) sous le régime des talibans - Porte une prothèse à la jambe droite - Membre du Conseil suprême des talibans à la mi-2013 et adjoint du mollah Mohamm |
| - | TAi.096 |
| - | |
| - | Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belong |
| - | Mohammad Hasan Rahmani was listed on 23 February 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011) as Governor of the Kandahar Province of the Taliban regime so falling within the provisions o |
| - | |
| - | (UK Sanctions List Ref):AFG0074 (UN Ref): TAi.096 (Further Identifiying Information):Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Om |
| - | (UK Sanctions List Ref):AFG0074 (UN Ref):TAi.096 Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed |
| - | (UK Sanctions List Ref):AFG0074 (UN Ref):TAi.096 |
| - | Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belong |
| - | UN Ref TAi.096. Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013. Acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar 2010. Belongs to Achekzai tribe. Believed to be i |
| - | (UK Sanctions List Ref):AFG0074. (UN Ref):TAi.096. Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believe |
| - | |
| - | Has a prosthetic right leg.Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekz |
| [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). Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (T |
| [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). Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TA |
| [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). Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Moh |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Hasan Rahmani Mullah sanciones internacionales?
Sí, Mohammad Hasan Rahmani Mullah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Hasan Rahmani Mullah?
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 Mohammad Hasan Rahmani Mullah:
| 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 |