Noor Mohammad Saqib
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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). Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review purs |
| [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). Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pur |
| - | Président de la Cour suprême sous le régime des Taliban - Membre du Conseil suprême des Taliban et responsable du comité religieux des Taliban. Membre de la tribu Ahmadzai. décision du comité des sanc |
| - | Chief Justice of Supreme Court under the Taliban regime |
| - | TAi.110 |
| - | Noor Mohammad Saqib was listed on 25 January 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011) as Chief Justice of the Supreme Court of the Taliban regime so falling within the provisions of r |
| - | Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL |
| - | |
| - | (UK Sanctions List Ref):AFG0088 (UN Ref):TAi.110 Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 18 |
| - | UN Ref TAi.110. Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0088 (UN Ref): TAi.110 (Further Identifiying Information):Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursua |
| - | Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL |
| - | (UK Sanctions List Ref):AFG0088. (UN Ref):TAi.110. Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution |
| - | (UK Sanctions List Ref):AFG0088 (UN Ref):TAi.110 |
| - | |
| - | Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL |
| [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 and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to |
| [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 and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Revie |
| [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 and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Height 175cm. Revi |
| [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 and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Height 175cm. Revie |
| [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 and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Height 175cm. Revie |
| [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 and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Height 175cm. Revi |
| [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 and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to |
Noticias adversas
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Cargos
Cargos públicos
- AFG
Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Noor Mohammad Saqib sanciones internacionales?
Sí, Noor Mohammad Saqib está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Noor Mohammad Saqib?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿Es Noor Mohammad Saqib un PEP (Persona Expuesta Políticamente)?
Sí, Noor Mohammad Saqib se considera PEP de acuerdo con las siguientes regulaciones de países: Afganistán .
4. ¿Cuál es la relación entre Noor Mohammad Saqib y la regulación AML en Afganistán?
Noor Mohammad Saqib es una persona relevante según la regulación AML de Afganistán porque la considera o la consideraba una Persona Políticamente Expuesta.
5. ¿Puedo recibir alertas automáticas sobre PEPs (Persona Expuesta Políticamente)?
Sí, Pibisi recopila listados de PEPs de múltiples fuentes y sitios web oficiales y te ayuda a supervisar a tus clientes, inversores o personas de interés.
6. ¿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 Noor Mohammad Saqib:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |