Mufti Rashid Ahmad Ladehyanoy
Sancionado
Terrorista
Noticia adversa
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Última actualización: 23/06/2026
Nombre: Mufti Rashid Ahmad Ladehyanoy
Sexo:
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Nacimiento:
1974, 1979-06-25 AFG
Nacionalidad:
AFG
Tipo de persona:
label.person_type.P
Nombre original:
احمد ضیا آغا
Otros nombres:
Ahmad Zia Agha, Zia Agha, Noor Ahmad, Noor Ahmed, Shaykh Sai'id, Mufti Rashid Ahmad Ladehyanoy, Agha Sayeed, Zia Agha Ahmad, Sia Agha Sayeed, Shaykh Saiid, Mustafa Muhammad Ahmad, Mufti Rashid Ahmad Ludhianvi, Mufti Rasheed Ahmad, Mufti Rashid Ahmad Wadehyanoy, Ahmad Noor, Ahmad Noor Maratab Ali, Noor Ahmad Muhammad Mansha, Ahmad Zia Agha Haji, Noor Ahmad Agha
Alias:
Wadehyanoy, Ludhianvi, Agha, Ahmad, Ahmed, Zia Agha, Noor Ahmad, Noor Ahmed, Sia Agha Sayeed, Noor Ahmad Agha
Identificadores:
Array, Array, Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | En 2008 et 2009, il a exercé les fonctions d'agent financier Taliban et fourni des capitaux aux commandants Taliban aux frontières de l'Afghanistan et du Pakistan. décision du comité des sanctions des |
| - | Terrorism |
| - | TAi.156 |
| - | |
| - | Ahmad Zia Agha was listed on 6 January 2012 pursuant to paragraph 3 of resolution 1988 (2011) as being associated with the Taliban for “participating in the financing, planning, facilitating, preparin |
| - | Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distribu |
| - | Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distribu |
| - | (UK Sanctions List Ref):AFG0122 (UN Ref):TAi.156 Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, |
| - | (UK Sanctions List Ref):AFG0122 (UN Ref): TAi.156 (Further Identifiying Information):Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military C |
| - | (UK Sanctions List Ref):AFG0122. (UN Ref):TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 200 |
| - | UN Ref TAi.156. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010. In 2008 and 2009, served as a Taliban finance offi |
| - | (UK Sanctions List Ref):AFG0122 (UN Ref):TAi.156 |
| - | |
| - | Date of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010. INTERPOL-UN Security Council Spe |
| [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). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council |
| [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). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Mi |
| [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). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Counci |
| [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). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council |
| [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). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council |
| [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). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military 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). Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Counci |
Noticias adversas
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Mufti Rashid Ahmad Ladehyanoy sanciones internacionales?
Sí, Mufti Rashid Ahmad Ladehyanoy está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mufti Rashid Ahmad Ladehyanoy?
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 Rashid Ahmad Ladehyanoy:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| National Counter Terrorism Authority Pakistan (NACTA) | Sancionados | PAK |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Public sources of adverse media | label.source.info.adverse_media | |
| 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 |
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.