(1) Pakistani Taliban (2) Tehreek-E-Taliban (3) Tehrik-E-Taliban (4) Tehrik-I-Taliban Pakistan
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [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). Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader |
| [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). Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader i |
| - | Tehrik-e Taliban est situé dans les zones tribales le long de la frontière entre l'Afghanistan et le Pakistan -- fondée en 2007, son dirigeant est Maulana Fazlullah. (UE) 796/2011 du 08/08/2011 (ONU A |
| - | Tehrik-e Taliban est situé dans les zones tribales le long de la frontière entre l'Afghanistan et le Pakistan -- fondée en 2007, son dirigeant est Maulana Fazlullah. (UE) 796/2011 du 08/08/2011 (ONU A |
| - | |
| - | QDe.132 |
| - | Terrorism |
| - | Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (201 |
| - | QDe.132 TEHRIK-E TALIBAN PAKISTAN (TTP) Date on which the narrative summary became available on the Committee’s website: 29 July 2011 Dates on which the narrative summary was updated:3 February 2015, |
| - | Tehrik-e Taliban Pakistan (TTP) was listed on 29 July 2011 pursuant to paragraphs 4 and 5 of resolution 1989 (2011) as being associated with Al-Qaida for “participating in the financing, planning, fac |
| - | |
| - | (UK Sanctions List Ref):AQD0079. (UN Ref):QDe.132. Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTER |
| - | (UK Sanctions List Ref):AQD0079 (UN Ref):QDe.132 Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPO |
| - | (UK Sanctions List Ref):AQD0079 (UN Ref):QDe.132 (Further Identifiying Information):Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border.Formed in 2007, its leader is Ma |
| - | UN Ref QDe.132. Based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). |
| - | UN Ref QE.T.132.11. Tehrik-e Taliban based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah |
| - | Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: ht |
| - | Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border. Formed in 2007, its leader is Maulana Fazlullah. |
| [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). Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maula |
| [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). Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulan |
| [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). Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its le |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene (1) Pakistani Taliban (2) Tehreek-E-Taliban (3) Tehrik-E-Taliban (4) Tehrik-I-Taliban Pakistan sanciones internacionales?
Sí, (1) Pakistani Taliban (2) Tehreek-E-Taliban (3) Tehrik-E-Taliban (4) Tehrik-I-Taliban Pakistan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Pakistani Taliban (2) Tehreek-E-Taliban (3) Tehrik-E-Taliban (4) Tehrik-I-Taliban Pakistan?
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) Pakistani Taliban (2) Tehreek-E-Taliban (3) Tehrik-E-Taliban (4) Tehrik-I-Taliban Pakistan:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| National Counter Terrorism Authority Pakistan (NACTA) | Sancionados | PAK |
| Portal oficial de datos europeos | Sancionados |