Najibullah Muhammad Juma Maulavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Consul général, consulat général des Taliban, Peshawar, Pakistan - Membre du Conseil militaire Taliban de Peshawar en 2010. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. |
| - | TAi.132 |
| - | Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. IN |
| - | Najibullah Muhammad Juma was listed on 25 January 2001 as Consul General at the Taliban Consulate General in Peshawar, Pakistan, of the Taliban regime so falling within the provisions of resolutions 1 |
| - | |
| - | UN Ref TAi.132. Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. |
| - | (UK Sanctions List Ref):AFG0101 (UN Ref):TAi.132 |
| - | (UK Sanctions List Ref):AFG0101 (UN Ref): TAi.132 (Further Identifiying Information):Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review |
| - | (UK Sanctions List Ref):AFG0101 (UN Ref):TAi.132 Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolut |
| - | (UK Sanctions List Ref):AFG0101. (UN Ref):TAi.132. Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resol |
| - | Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. IN |
| - | |
| - | Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: htt |
| [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 Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursu |
| [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 Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursua |
| [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 Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Najibullah Muhammad Juma Maulavi sanciones internacionales?
Sí, Najibullah Muhammad Juma Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Najibullah Muhammad Juma 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 Najibullah Muhammad Juma 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |