Mohammad Abbas Akhund Mullah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (a) Mayor of Kandahar under the Taliban regime, (b) Minister of Public Health under the Taliban regime. |
| - | Membre du Conseil suprême des Talibans responsable du Comité médical à partir de janvier 2011. Il supervisait directement trois centres médicaux pour combattants Taliban blessés depuis la mi-2013. Se |
| - | TAi.066 |
| - | Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Af |
| - | Mohammad Abbas Akhund was listed on 25 January 2001 as Minister of Public Health of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations |
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| - | (UK Sanctions List Ref):AFG0050 (UN Ref): TAi.066 (Further Identifiying Information):Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three med |
| - | (UK Sanctions List Ref):AFG0050 (UN Ref):TAi.066 Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Tali |
| - | (UK Sanctions List Ref):AFG0050 (UN Ref):TAi.066 |
| - | Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Af |
| - | UN Ref TAi.066. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Directly supervises three medical centres caring for wounded Taliban fighters as of mid-2013. Belon |
| - | (UK Sanctions List Ref):AFG0050. (UN Ref):TAi.066. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Ta |
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| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Sp |
| [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). Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical |
| [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). Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical c |
| [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). Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises t |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Abbas Akhund Mullah sanciones internacionales?
Sí, Mohammad Abbas Akhund Mullah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Abbas Akhund Mullah?
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 Mohammad Abbas Akhund Mullah:
| 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 |