Agha Jan Alizai اغا جان عالیزی
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| - | A dirigé un réseau de trafic de stupéfiants dans la province de Helmand en Afghanistan. Il s'est régulièrement rendu au Pakistan. décision du comité des sanctions des Nations unies du 04/11/2010 (ONU |
| - | TAi.148 |
| - | Has managed a drug trafficking network in Helmand Province, Afghanistan |
| - | Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-wor |
| - | Agha Jan Alizai was listed on 4 November 2010 pursuant to paragraph 2 of resolution 1904 (2009) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, p |
| - | |
| - | Date of designation referred to in Article 6(1)(b): 4.11.2010. |
| - | (UK Sanctions List Ref):AFG0116 (UN Ref): TAi.148 (Further Identifiying Information):Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly travelled to Pakistan. INTER |
| - | (UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notic |
| - | (UK Sanctions List Ref):AFG0116 (UN Ref):TAi.148 |
| - | UN Ref TAi.148. Has regularly travelled to Pakistan. Has managed a drug trafficking network in Helmand Province, Afghanistan. 1957 DOB is approximate. |
| - | Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-wo |
| - | (UK Sanctions List Ref):AFG0116. (UN Ref):TAi.148. Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Not |
| - | INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147 |
| [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 managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN |
| [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 managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN |
| [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 managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Agha Jan Alizai اغا جان عالیزی sanciones internacionales?
Sí, Agha Jan Alizai اغا جان عالیزی está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Agha Jan Alizai اغا جان عالیزی?
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 Agha Jan Alizai اغا جان عالیزی:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |