(1) Ahya Ul Turas (2) Jamiat Ayat-Ur-Rhas Al Islamiac (3) Jamiat Ihya Ul Turath Al Islamia (4) Lajnat Ul Masa Eidatul Afghania
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). Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as |
| [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). Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as f |
| - | associé à la Revival of Islamic Heritage Society (Société pour le renouveau du patrimoine islamique) -- avait pour trésorier Abu Bakr al-Jaziri. L’examen effectué conformément à la résolution 2368 (20 |
| - | associé à la Revival of Islamic Heritage Society (Société pour le renouveau du patrimoine islamique) -- avait pour trésorier Abu Bakr al-Jaziri. L’examen effectué conformément à la résolution 2368 (20 |
| - | QDe.069 |
| - | QDe.069 AFGHAN SUPPORT COMMITTEE (ASC) Date on which the narrative summary became available on the Committee’s website: 7 April 2011 The Afghan Support Committee (ASC) was listed on 11 January 2002 pu |
| - | Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded |
| - | Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded |
| - | (UK Sanctions List Ref):AQD0004. (UN Ref):QDe.069. Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Se |
| - | (UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Secu |
| - | (UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 (Further Identifiying Information):Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance ch |
| - | (UK Sanctions List Ref):AQD0004 (UN Ref):QDe.069 (Further Identifiying Information):Associated with the Revival of Islamic Heritage Society (QDe.070).Abu Bakr al-Jaziri (QDi.058) served as finance chi |
| - | UN Ref QDe.069. Abu Bakr al-Jaziri (QDi.208) served as finance chief of ASC. Associated with the Revival of Islamic Heritage Society (QDe.070). |
| - | The Afghan Support Committee (ASC) was listed on 11 January 2002 pursuant to paragraph 8 (c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participat |
| - | UN Ref QE.A.69.02. Associated with the Revival of Islamic Heritage Society. Abu Bakr al-Jaziri served as finance chief of ASC. |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief o |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as f |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene (1) Ahya Ul Turas (2) Jamiat Ayat-Ur-Rhas Al Islamiac (3) Jamiat Ihya Ul Turath Al Islamia (4) Lajnat Ul Masa Eidatul Afghania sanciones internacionales?
Sí, (1) Ahya Ul Turas (2) Jamiat Ayat-Ur-Rhas Al Islamiac (3) Jamiat Ihya Ul Turath Al Islamia (4) Lajnat Ul Masa Eidatul Afghania está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Ahya Ul Turas (2) Jamiat Ayat-Ur-Rhas Al Islamiac (3) Jamiat Ihya Ul Turath Al Islamia (4) Lajnat Ul Masa Eidatul Afghania?
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 (1) Ahya Ul Turas (2) Jamiat Ayat-Ur-Rhas Al Islamiac (3) Jamiat Ihya Ul Turath Al Islamia (4) Lajnat Ul Masa Eidatul Afghania:
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| International Organization of Securities Commissions (IOSCO) - Investor Alerts | Información adversa | IOSCO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |