Abdulhai Salek Maulavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Governor of Uruzgan Province under the Taliban regime |
| - | Serait mort en Afghanistan septentrional en 1999 - était membre de la tribu Wardak. décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) d |
| - | TAi.108 |
| - | Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Speci |
| - | Abdulhai Salek was listed on 23 February 2001 as Governor of the Uruzgan Province of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nation |
| - | |
| - | (UK Sanctions List Ref):AFG0086 (UN Ref): TAi.108 (Further Identifiying Information):Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council res |
| - | (UK Sanctions List Ref):AFG0086 (UN Ref):TAi.108 Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on |
| - | (UK Sanctions List Ref):AFG0086 (UN Ref):TAi.108 |
| - | Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Speci |
| - | UN Ref TAi.108. Belonged to Wardak tribe. Reportedly deceased in North Afghanistan in 1999. DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0086. (UN Ref):TAi.108. Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded |
| - | |
| - | Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Speci |
| [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). Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resoluti |
| [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). Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolutio |
| [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). Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Cou |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdulhai Salek Maulavi sanciones internacionales?
Sí, Abdulhai Salek Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdulhai Salek 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 Abdulhai Salek Maulavi:
| 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 |
| 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 |
| 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 |