Hamidullah Akhund Sher Mohammad Mullah
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Hamidullah Akhund Sher Mohammad Mullah
Sexo:
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Nacimiento:
1972, 1973, 1973-03-22 AFG
Nacionalidad:
AFG
Tipo de persona:
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Nombre original:
حمید الله آخوند شیر محمد
Otros nombres:
Hamidullah Akhund Sher Mohammad, Janat Gul, Hamidullah Akhund, Sher Muhammad, Sher Muhammad Muhammad Yousuf, Sher Mohammad, Hamidullah Akhund Sher Mohammad Mullah, Janat Gul Hamidullah Akhund, Saeed Hamidullah
Alias:
Janat Gul, Hamidullah Akhund, Saeed Hamidullah
Identificadores:
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Dirigeant d'Ariana Afghan Airlines sous le régime Taliban - Membre de la tribu Ghilzai. (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011). (UE) |
| - | Terrorism |
| - | TAi.118 |
| - | |
| - | Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How |
| - | Hamidullah Akhund Sher Mohammad was listed on 25 January 2001 as Head of Ariana Afghan Airlines under the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of |
| - | |
| - | (UK Sanctions List Ref):AFG0092 (UN Ref):TAi.118 Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Specia |
| - | (UK Sanctions List Ref):AFG0092 (UN Ref): TAi.118 (Further Identifiying Information):Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. |
| - | (UK Sanctions List Ref):AFG0092 (UN Ref):TAi.118 |
| - | (UK Sanctions List Ref):AFG0092. (UN Ref):TAi.118. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Spec |
| - | Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Ho |
| - | UN Ref TAi.118. Belongs to Ghilzai tribe. |
| - | |
| - | Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ n |
| [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). Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTE |
| [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). Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTER |
| [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). Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Ju |
| [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). Belongs to Ghilzai tribe. Height: 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 |
| [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). Belongs to Ghilzai tribe. Height: 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 J |
| [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). Belongs to Ghilzai tribe. Height: 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 J |
| [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). Belongs to Ghilzai tribe. Height: 175cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hamidullah Akhund Sher Mohammad Mullah sanciones internacionales?
Sí, Hamidullah Akhund Sher Mohammad Mullah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hamidullah Akhund Sher Mohammad Mullah?
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 Hamidullah Akhund Sher Mohammad Mullah:
| 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 |
| National Counter Terrorism Authority Pakistan (NACTA) | Sancionados | PAK |
| 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 |
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.