Mohammad Hassan Akhund Mullah Haji
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Membre du Conseil suprême des Talibans à partir de décembre 2009. Membre de la tribu Baabar. décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 |
| - | Membre du Conseil suprême des Talibans à partir de décembre 2009. Membre de la tribu Kakar. décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 |
| - | TAi.002 |
| - | A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded |
| - | Mohammad Hassan Akhund was listed on 25 January 2001 concurrently as the First Deputy of the Council of Ministers, Foreign Minister and Governor of Kandahar of the Taliban regime so falling within the |
| - | |
| - | (UK Sanctions List Ref):AFG0006 (UN Ref): TAi.002 (Further Identifiying Information):A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to |
| - | (UK Sanctions List Ref):AFG0006 (UN Ref):TAi.002 A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Secu |
| - | (UK Sanctions List Ref):AFG0006 (UN Ref):TAi.002 |
| - | (UK Sanctions List Ref):AFG0006. (UN Ref):TAi.002. A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Se |
| - | A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded |
| - | UN Ref TAi.002. A close associate of Mullah Mohammad Omar (TAi.004). Member of Taliban Supreme Council as at Dec 2009. Belongs to the Kakar tribe. DOB are approximate. |
| - | |
| - | A close associate of Mullah Mohammed Omar. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice |
| - | (a) First Deputy, Council of Ministers under the Taliban regime, (b) Foreign Minister under the Taliban regime, (c) Governor of Kandahar under the Taliban regime, (d) Political Advisor of Mullah Moham |
| [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). A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar |
| [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). A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar |
| [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). A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar |
| [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). A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Bel |
| [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). A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Baabar |
| [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). A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Baaba |
Noticias adversas
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Cargos
Cargos públicos
- AFG
Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Mohammad Hassan Akhund Mullah Haji sanciones internacionales?
Sí, Mohammad Hassan Akhund Mullah Haji está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Hassan Akhund Mullah Haji?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿Es Mohammad Hassan Akhund Mullah Haji un PEP (Persona Expuesta Políticamente)?
Sí, Mohammad Hassan Akhund Mullah Haji se considera PEP de acuerdo con las siguientes regulaciones de países: Afganistán .
4. ¿Cuál es la relación entre Mohammad Hassan Akhund Mullah Haji y la regulación AML en Afganistán?
Mohammad Hassan Akhund Mullah Haji es una persona relevante según la regulación AML de Afganistán porque la considera o la consideraba una Persona Políticamente Expuesta.
5. ¿Puedo recibir alertas automáticas sobre PEPs (Persona Expuesta Políticamente)?
Sí, Pibisi recopila listados de PEPs de múltiples fuentes y sitios web oficiales y te ayuda a supervisar a tus clientes, inversores o personas de interés.
6. ¿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 Hassan Akhund Mullah Haji:
| 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 |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |