Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi
Sexo:
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Nacimiento:
1968, 1969-01-01 AFG
Nacionalidad:
AFG
Tipo de persona:
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Nombre original:
عبدالسلام حنفی علی مردان قل
Otros nombres:
Abdul Salam Hanafi Ali Mardan, Abdussalam Hanifi, Hanafi Saheb, Mohammad Nasim Hanafi, Abdul Salam Hanafi Ali Mardan Qul, Ali Mardan Qul Abdul Salam Hanafi, Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi, Abdul Salam Hanafi
Alias:
Abdussalam Hanifi, Hanafi Saheb, Abdul Salam Hanafi
Identificadores:
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Impliqué dans un trafic de stupéfiants - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/ |
| - | TAi.027 |
| - | |
| - | Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Counci |
| - | Abdul Salam Hanafi Ali Mardan Qul was listed on 23 February 2001 as Deputy Minister of Education of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of th |
| - | |
| - | (UK Sanctions List Ref):AFG0027 (UN Ref): TAi.027 (Further Identifiying Information):Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. B |
| - | (UK Sanctions List Ref):AFG0027 (UN Ref):TAi.027 Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakista |
| - | (UK Sanctions List Ref):AFG0027 (UN Ref):TAi.027 |
| - | (UK Sanctions List Ref):AFG0027. (UN Ref):TAi.027. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakis |
| - | Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Counci |
| - | UN Ref TAi.027. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. DOB is approximate |
| - | |
| - | Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was c |
| [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). Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believ |
| [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). Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believe |
| [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). Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug traffi |
| [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). Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height |
| [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). Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height |
| [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). Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height |
| [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). Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi sanciones internacionales?
Sí, Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi?
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 Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi:
| 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 |
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.