Abdul Rauf Khadem Mullah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Membre de la Choura des Taliban de Quetta depuis 2009 - Membre des Taliban, responsable de la province de Oruzgan, Afghanistan depuis 2011. décision du comité des sanctions des Nations unies du 23/02/ |
| - | TAi.025 |
| - | |
| - | Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 J |
| - | Abdul Rauf Khadem was listed on 23 February 2001 as Commander of the Central Corps of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Natio |
| - | |
| - | (UK Sanctions List Ref):AFG0025 (UN Ref): TAi.025 (Further Identifiying Information):Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at |
| - | (UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Co |
| - | (UK Sanctions List Ref):AFG0025 (UN Ref):TAi.025 |
| - | Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 J |
| - | UN Ref TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan as at 2011. 1970 DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0025. (UN Ref):TAi.025. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security |
| - | |
| - | Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4665146 |
| [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). Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. |
| [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). Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. |
| [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). Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdul Rauf Khadem Mullah sanciones internacionales?
Sí, Abdul Rauf Khadem Mullah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdul Rauf Khadem 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 Abdul Rauf Khadem 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 |
| 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 |