Mohammad Ibrahim Omari Haqqani
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ministre adjoint des questions frontalières sous le régime des Taliban - Frère de Jalaluddin Haqqani. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. décision du comité de |
| - | |
| - | TAi.042 |
| - | Mohammad Ibrahim Omari was listed on 23 February 2001 as Deputy Minister of Frontier Affairs of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the Un |
| - | Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Securi |
| - | |
| - | Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Securi |
| - | (UK Sanctions List Ref):AFG0037. (UN Ref):TAi.042. Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008 |
| - | (UK Sanctions List Ref):AFG0037 (UN Ref):TAi.042 Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) |
| - | (UK Sanctions List Ref):AFG0037 (UN Ref): TAi.042 (Further Identifiying Information):Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Secu |
| - | (UK Sanctions List Ref):AFG0037 (UN Ref):TAi.042 |
| - | UN Ref TAi.042. Brother of Jalaluddin Haqqani (TAi.040). Believed to be in Afghanistan/Pakistan border area. DOB is approximate. |
| - | |
| - | 77 FR 25055 |
| - | 77 FR 25055 |
| - | 77 FR 25055 |
| - | Brother of Jalaluddin Haqqani Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council |
| [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). Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security |
| [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). Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security C |
| [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). Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Ibrahim Omari Haqqani sanciones internacionales?
Sí, Mohammad Ibrahim Omari Haqqani está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Ibrahim Omari Haqqani?
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 Mohammad Ibrahim Omari Haqqani:
| 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 |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| 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 |