Abdul Rahman Zahed Mullah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Se trouvait dans la région frontalière entre l'Afghanistan et le Pakistan. décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et |
| - | TAi.033 |
| - | |
| - | 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:https |
| - | Abdul Rahman Zahed was listed on 25 January 2001 as Deputy Minister of Foreign Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United N |
| - | |
| - | (UK Sanctions List Ref):AFG0031 (UN Ref):TAi.033 |
| - | (UK Sanctions List Ref):AFG0031 (UN Ref): TAi.033 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was |
| - | (UK Sanctions List Ref):AFG0031 (UN Ref):TAi.033 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL- |
| - | UN Ref TAi.033. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. |
| - | 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: http |
| - | UN Ref TAi. 033. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0031. (UN Ref):TAi.033. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPO |
| - | |
| - | 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: http |
| [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). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concl |
| [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). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was conclu |
| [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). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (20 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abdul Rahman Zahed Mullah sanciones internacionales?
Sí, Abdul Rahman Zahed Mullah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdul Rahman Zahed 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 Abdul Rahman Zahed 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 |