Mufti Abu Mansoor Asim
Sancionado
Terrorista
Noticia adversa
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Última actualización: 23/06/2026
Nombre: Mufti Abu Mansoor Asim
Sexo:
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Nacimiento:
1978-06-26 Gurguray
Nacionalidad:
PAK, AFG
Tipo de persona:
label.person_type.P
Otros nombres:
Noor Wali, Wali Mehsud, Mufti Abu Mansoor Asim, Noor Wali Mehsud, Abu Mansoor Asim, Mufti Noor Wali Mehsud, Mufti Noor Wali, Noor Wali Mehsud Mufti
Alias:
Wali, Abu Mansoor Asim
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Chef de Tehrik-e Taliban Pakistan (TTP) (QDe.132) à la suite du décès de l'ancien dirigeant du TTP, Maulana Fazlullah (QDi.352). décision du comité des sanctions des Nations unies du 16/07/2020 (ONU A |
| - | Chef de Tehrik-e Taliban Pakistan (TTP). décision du comité des sanctions des Nations unies du 16/07/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 2020/1082 du 22/07/2020 (ONU A |
| - | Terrorism |
| - | Chef de Tehrik-e Taliban Pakistan (TTP) (QDe.132) à la suite du décès de l'ancien dirigeant du TTP, Maulana Fazlullah (QDi.352). décision du comité des sanctions des Nations unies du 16/07/2020 (ONU A |
| - | Chef de Tehrik-e Taliban Pakistan (TTP) (QDe.132) à la suite du décès de l’ancien dirigeant du TTP, Maulana Fazlullah (QDi.352). décision du comité des sanctions des Nations unies du 16/07/2020 (ONU A |
| - | QDi.427 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). INTERPOL-UN Security Council Special Notice web link available. |
| - | QDi.427 Noor Wali Mehsud Date on which the narrative summary became available on the Committee's website: 16 July 2020 Reason for listing: Mufti Noor Wali Mehsud was listed pursuant to paragraphs 2 an |
| - | Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 |
| - | Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Address location (as of date 26 Nov. 2022). INTERPOL-UN Security Council Speci |
| - | (UK Sanctions List Ref):AQD0362. (UN Ref):QDi.427. Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Address location (as of dat |
| - | Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
| - | (UK Sanctions List Ref):AQD0362. (UN Ref):QDi.427. Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/Vi |
| - | (UK Sanctions List Ref):AQD0362 (UN Ref):QDi.427 Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View |
| - | (UK Sanctions List Ref):AQD0362 (UN Ref):QDi.427 (Further Identifiying Information):Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132).INTERPOL-UN Security Council Special Notice web link: www.interp |
| - | UN Ref: QDi.427. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. |
| - | UN Ref: QDi.427. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. |
| - | UNLI 17.7.2020 |
| - | UNLI 17.7.2020 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352) |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlul |
Noticias adversas
- https://www.businesstoday.in/latest/world/story/pakistan-imposes-more-curbs-on-hafiz-saeed-masood-azhar-dawood-ibrahim-to-avoid-fatf-blacklisting-270777-2020-08-22
- https://www.hindustantimes.com/world-news/pakistan-bans-88-new-terrorists-in-bid-to-slip-out-of-fatf-s-grey-list/story-0bPRdaYZLZl5pNZz5v7FkP.html
- https://www.eurasiareview.com/11062025-is-x-becoming-a-mouthpiece-for-terrorist-propaganda-oped/
- https://www.newindianexpress.com/world/2020/Aug/22/pakistan-admits-sheltering-dawood-ibrahim-puts-curbs-on-terror-groups-to-avoid-fatf-blacklisting-2186971.html
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Mufti Abu Mansoor Asim sanciones internacionales?
Sí, Mufti Abu Mansoor Asim está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mufti Abu Mansoor Asim?
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 Mufti Abu Mansoor Asim:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| National Counter Terrorism Authority Pakistan (NACTA) | Sancionados | PAK |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.