Abdul Manan Mohammad Ishak Maulavi
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Abdul Manan Mohammad Ishak Maulavi
Sexo:
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Nacimiento:
1940, 1941 AFG
Nacionalidad:
AFG
Tipo de persona:
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Nombre original:
عبد المنان آغا, عبدالمنان محمد اسحاق
Otros nombres:
Abdul Manan Agha, Abdul Manan, Abdul Man'am Saiyid, Saiyid Abd Al-Man, Abdul Manan Mohammad Ishak, عبد المنان آغا, Mohammad Ishak, Abdul Manam Saiyid, Abdul Manan Agha Haji, Abdul Manan Mohammad Ishak Maulavi
Alias:
Abdul Manan, Abdul Man'am Saiyid, Saiyid Abd Al-Man
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia, (b) Commercial Attaché, Taliban Embassy, Abu Dhabi, United Arab Emirates. |
| - | Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre du Conseil suprême des Taliban en mai 2007. Membre de la commission financière du Conseil Taliban. Responsable de la |
| - | QDi.018 |
| - | TAi.122 |
| - | Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-N |
| - | Abdul Manan Mohammad Ishak was listed on 25 January 2001 as Commercial Attaché at the Taliban Embassy in Abu Dhabi, United Arab Emirates, of the Taliban regime so falling within the provisions of reso |
| - | |
| - | Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- |
| - | (UK Sanctions List Ref):AFG0095 (UN Ref):TAi.122 |
| - | (UK Sanctions List Ref):AFG0095 (UN Ref): TAi.122 (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Coun |
| - | (UK Sanctions List Ref):AFG0095 (UN Ref):TAi.122 Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:/ |
| - | UN Ref TAi.122. |
| - | (UK Sanctions List Ref):AFG0095. (UN Ref):TAi.122. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https |
| - | UN Ref QI.A.18.01. Pakistan. |
| - | UN Ref QDi.018. Pakistan. Also referred to as Abdul Man’am Saiyid and Saiyid Abd al-Man. |
| - | Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN |
| - | (UK Sanctions List Ref):AQD0104 (UN Ref):QDi.018 Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 |
| - | (UK Sanctions List Ref):AQD0104 (UN Ref):QDi.018. Also referred to as Abdul Man’am Saiyid and Saiyid Abd al-Man. (Further Identifiying Information):Pakistan. Review pursuant to Security Council resolu |
| - | (UK Sanctions List Ref):AQD0104. (UN Ref):QDi.018. Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 225 |
| - | |
| - | Date of UN designation: 25.1.2001 |
| - | |
| - | Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4652765 |
| - | |
| [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). Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to S |
| [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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council S |
| [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). Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Se |
| [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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Sp |
| [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). Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review |
| [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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Secur |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdul Manan Mohammad Ishak Maulavi sanciones internacionales?
Sí, Abdul Manan Mohammad Ishak Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdul Manan Mohammad Ishak 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 Abdul Manan Mohammad Ishak 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 |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.