Shenwary Haji Abdul Ghafar
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 | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council r |
| [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). Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council re |
| - | Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Safi. décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résol |
| - | Third Secretary Taliban ‘Consulate General’ Karachi, Pakistan. |
| - | TAi.139 |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Specia |
| - | Abdul Ghafar Shinwari was listed on 25 January 2001 as a Third Secretary at the Taliban Consulate General in Karachi, Pakistan, of the Taliban regime so falling within the provisions of resolutions 12 |
| - | |
| - | (UK Sanctions List Ref):AFG0107 (UN Ref):TAi.139 Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on |
| - | (UK Sanctions List Ref):AFG0107. (UN Ref):TAi.139. Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded o |
| - | (UK Sanctions List Ref):AFG0107 (UN Ref): TAi.139 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council reso |
| - | (UK Sanctions List Ref):AFG0107 (UN Ref):TAi.139 |
| - | UN Ref TAi.139. Belongs to Safi tribe. Believed to be in Afghanistan/Pakistan border area. |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Specia |
| - | |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Specia |
| [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. Belongs to Safi tribe. Review pursuant to Security Council resolutio |
| [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. Belongs to Safi tribe. Review pursuant to Security Council resolution |
| [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. Belongs to Safi tribe. Review pursuant to Security Coun |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Shenwary Haji Abdul Ghafar sanciones internacionales?
Sí, Shenwary Haji Abdul Ghafar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Shenwary Haji Abdul Ghafar?
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 Shenwary Haji Abdul Ghafar:
| 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 |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |