Mohammad Naim Barich Khudaidad Mullah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| - | Vice-ministre de l'aviation civile sous le régime Taliban - Membre de la Commission militaire Taliban à compter de la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakist |
| - | TAi.013 |
| - | |
| - | Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was co |
| - | Mohammad Naim Barich was listed on 23 February 2001 as Deputy Minister of Civil Aviation of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United |
| - | |
| - | (UK Sanctions List Ref):AFG0015 (UN Ref): TAi.013 (Further Identifiying Information):Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belon |
| - | (UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant |
| - | (UK Sanctions List Ref):AFG0015 (UN Ref):TAi.013 (Gender):Male |
| - | UN Ref TAi.013. Member of the Taliban Military Commission as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. |
| - | Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was co |
| - | (UK Sanctions List Ref):AFG0015. (UN Ref):TAi.013. Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuan |
| - | |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Speci |
| [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 Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to |
| [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 Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to |
| [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 Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border are |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Naim Barich Khudaidad Mullah sanciones internacionales?
Sí, Mohammad Naim Barich Khudaidad Mullah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Naim Barich Khudaidad 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 Mohammad Naim Barich Khudaidad Mullah:
| 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 |
| 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 |