Sher Mohammad Abbas Stanekzai Padshah Khan Maulavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (a) Deputy Minister of Public Health under the Taliban regime, (b) Deputy Minister of Foreign Affairs under the Taliban regime. |
| - | Ministre adjoint de la santé publique sous le régime des Taliban - Ministre adjoint des affaires étrangères sous le régime des Taliban - Se trouverait dans la région frontalière entre l'Afghanistan et |
| - | TAi.067 |
| - | Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Securit |
| - | Sher Mohammad Abbas Stanekzai Padshah Khan was listed on 25 January 2001 as Deputy Minister of Public Health of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 |
| - | |
| - | (UK Sanctions List Ref):AFG0051 (UN Ref): TAi.067 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was |
| - | (UK Sanctions List Ref):AFG0051 (UN Ref):TAi.067 Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture a |
| - | (UK Sanctions List Ref):AFG0051 (UN Ref):TAi.067 |
| - | (UK Sanctions List Ref):AFG0051. (UN Ref):TAi.067. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture |
| - | UN Ref TAi.067. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | UN Ref TAi.067. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. |
| - | Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Securit |
| - | Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Securit |
| [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. Review pursuant to Security Council resolution 1822 (2008) was concl |
| [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. Review pursuant to Security Council resolution 1822 (2008) was conclu |
| [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. Review pursuant to Security Council resolution 1822 (20 |
| [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. Review pursuant to Security Council resolution 1822 (2008) was concl |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sher Mohammad Abbas Stanekzai Padshah Khan Maulavi sanciones internacionales?
Sí, Sher Mohammad Abbas Stanekzai Padshah Khan Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sher Mohammad Abbas Stanekzai Padshah Khan 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 Sher Mohammad Abbas Stanekzai Padshah Khan Maulavi:
| 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 |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| 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 |