Sayed Esmatullah Asem Abdul Quddus
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | ministre adjoint de la prévention du vice et de la propagation de la vertu sous le régime des Taliban -- secrétaire général de la Société afghane du Croissant-Rouge (ARCS) sous le régime des Taliban - |
| - | ministre adjoint de la prévention du vice et de la propagation de la vertu sous le régime des Taliban -- secrétaire général de la Société afghane du Croissant-Rouge (ARCS) sous le régime des Taliban - |
| - | TAi.080 |
| - | |
| - | Sayed Esmatullah Asem was listed on 23 February 2001 as Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and |
| - | |
| - | UN Ref TAi.080. Member of the Taliban's Supreme Council as of May 2007. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan |
| - | (UK Sanctions List Ref):AFG0061 (UN Ref):TAi.080 |
| - | (UK Sanctions List Ref):AFG0061 (UN Ref): TAi.080 (Further Identifiying Information):Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member o |
| - | (UK Sanctions List Ref):AFG0061 (UN Ref):TAi.080 Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Respon |
| - | (UK Sanctions List Ref):AFG0061. (UN Ref):TAi.080. Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Resp |
| - | |
| - | Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: http |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sayed Esmatullah Asem Abdul Quddus sanciones internacionales?
Sí, Sayed Esmatullah Asem Abdul Quddus está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sayed Esmatullah Asem Abdul Quddus?
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 Sayed Esmatullah Asem Abdul Quddus:
| 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 |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |