Muhammad Omar Zadran
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | TAi.171 |
| - | |
| - | Muhammad Omar Zadran was listed on 31 July 2014 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or acti |
| - | UN Ref: TAi.171. Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and internatio |
| - | UN Ref: TAi.171. Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and internatio |
| - | (UK Sanctions List Ref):AFG0137 (UN Ref):TAi.171 |
| - | (UK Sanctions List Ref):AFG0137 (UN Ref): TAi.171 (Further Identifiying Information):Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of |
| - | (UK Sanctions List Ref):AFG0137 (UN Ref):TAi.171 Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation o |
| - | (UK Sanctions List Ref):AFG0137. (UN Ref):TAi.171. Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation |
| - | Address: Located in the Afghanistan / Pakistan Border Area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/5807181 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Muhammad Omar Zadran sanciones internacionales?
Sí, Muhammad Omar Zadran está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muhammad Omar Zadran?
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 Muhammad Omar Zadran:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Consolidated Sanctions List | Sancionados | UNO |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |