(1) Djamaat Turkistan (2) Islamic Party Of Turkestan (3) The Eastern Turkistan Islamic Party (4) The Eastern Turkistan Islamic Party Of Allah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [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). Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was con |
| [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). Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was conc |
| - | actif en Chine, en Asie du Sud et en Asie centrale. (CE) 1644/2002 du 13/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique |
| - | actif en Chine, en Asie du Sud et en Asie centrale. (CE) 1644/2002 du 13/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Eta |
| - | |
| - | QDe.088 |
| - | Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was co |
| - | Other relevant information: Active in China, South Asia and Central Asia. QDe.088 EASTERN TURKISTAN ISLAMIC MOVEMENT Date on which the narrative summary became available on the Committee’s website: 7 |
| - | The Eastern Turkistan Islamic Movement was listed on 11 September 2002 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “p |
| - | |
| - | (UK Sanctions List Ref):AQD0040 (UN Ref):QDe.088 |
| - | (UK Sanctions List Ref):AQD0040 (UN Ref):QDe.088 (Further Identifiying Information):Active in China, South Asia and Central Asia.Review pursuant to Security Council resolution 1822 (2008) was conclude |
| - | UN Ref QDe.088. Active in China, South Asia and Central Asia. |
| - | UN Ref QE.E.88.02. Active in China, South Asia and Central Asia. |
| - | (UK Sanctions List Ref):AQD0040. (UN Ref):QDe.088. |
| - | |
| - | |
| [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). Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded o |
| [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). Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on |
| [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). Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) wa |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (1) Djamaat Turkistan (2) Islamic Party Of Turkestan (3) The Eastern Turkistan Islamic Party (4) The Eastern Turkistan Islamic Party Of Allah sanciones internacionales?
Sí, (1) Djamaat Turkistan (2) Islamic Party Of Turkestan (3) The Eastern Turkistan Islamic Party (4) The Eastern Turkistan Islamic Party Of Allah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Djamaat Turkistan (2) Islamic Party Of Turkestan (3) The Eastern Turkistan Islamic Party (4) The Eastern Turkistan Islamic Party Of Allah?
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 (1) Djamaat Turkistan (2) Islamic Party Of Turkestan (3) The Eastern Turkistan Islamic Party (4) The Eastern Turkistan Islamic Party Of Allah:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |