A F M Fazle Rabbi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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). Represents and provides financial and logistical support to the Haqqani Network (TE.H.12.12.), which is based in |
| [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). Represents and provides financial and logistical support to the Haqqani Network (TE.H.12.12.), which is based in |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Représente le réseau Haqqani, qui opère aux frontières de l'Afghanistan et du Pakistan, et lui fournit un soutien logistique et financier. Membre du conseil financier des Taliban. Il s'est rendu à l'é |
| - | TAi.157 |
| - | Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled ab |
| - | Fazl Rabi was listed on 6 January 2012 pursuant to paragraph 3 of resolution 1988 (2011) as being associated with the Taliban for “participating in the financing, planning, facilitating, preparing or |
| - | |
| - | (UK Sanctions List Ref):AFG0123 (UN Ref):TAi.157 Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member o |
| - | (UK Sanctions List Ref):AFG0123. (UN Ref):TAi.157. Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member |
| - | (UK Sanctions List Ref):AFG0123 (UN Ref): TAi.157 (Further Identifiying Information):Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghan |
| - | (UK Sanctions List Ref):AFG0123 (UN Ref):TAi.157 |
| - | UN Ref TAi.157. Senior official in Konar Province during the Taliban regime. Represents and provides financial and logistical support to the Haqqani Network (TAe.012). Member of the Taliban Financial |
| - | Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled ab |
| - | |
| - | Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to ra |
| [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). Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan |
| [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). Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/ |
| [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). Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based i |
Noticias adversas
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Cargos
Cargos públicos
- IRL
Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene A F M Fazle Rabbi sanciones internacionales?
Sí, A F M Fazle Rabbi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de A F M Fazle Rabbi?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿Es A F M Fazle Rabbi un PEP (Persona Expuesta Políticamente)?
Sí, A F M Fazle Rabbi se considera PEP de acuerdo con las siguientes regulaciones de países: Irlanda .
4. ¿Cuál es la relación entre A F M Fazle Rabbi y la regulación AML en Irlanda?
A F M Fazle Rabbi es una persona relevante según la regulación AML de Irlanda porque la considera o la consideraba una Persona Políticamente Expuesta.
5. ¿Puedo recibir alertas automáticas sobre PEPs (Persona Expuesta Políticamente)?
Sí, Pibisi recopila listados de PEPs de múltiples fuentes y sitios web oficiales y te ayuda a supervisar a tus clientes, inversores o personas de interés.
6. ¿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 A F M Fazle Rabbi:
| 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 |
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |
| 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 |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |