Sayyed Mohammed Haqqani Mullah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (a) Director of Administrative Affairs under the Taliban regime, (b) Head of Information and Culture in Kandahar Province under the Taliban regime. |
| - | Directeur des affaires administratives sous le régime des Taliban - Responsable de l'information et de la culture dans la province de Kandahar sous le régime des Taliban, diplômé de la madrasa Haqqani |
| - | TAi.006 |
| - | Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border are |
| - | Sayyed Mohammed Haqqani was listed on 31 January 2001 as the Director of Administrative Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the |
| - | |
| - | (UK Sanctions List Ref):AFG0010 (UN Ref):TAi.006 |
| - | (UK Sanctions List Ref):AFG0010 (UN Ref): TAi.006 (Further Identifiying Information):Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Lea |
| - | (UK Sanctions List Ref):AFG0010 (UN Ref):TAi.006 Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). |
| - | UN Ref TAi.006. Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar (TAi.004). Believed to be in Afghanistan/Pak |
| - | Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border are |
| - | UN Ref TAi.006. Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar (TAi.004). Believed to be in Afghanistan/Pak |
| - | (UK Sanctions List Ref):AFG0010. (UN Ref):TAi.006. Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004) |
| - | |
| - | Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) |
| [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). Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader M |
| [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). Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mu |
| [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). Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Tal |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sayyed Mohammed Haqqani Mullah sanciones internacionales?
Sí, Sayyed Mohammed Haqqani Mullah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sayyed Mohammed Haqqani 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 Sayyed Mohammed Haqqani 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 |