Mohammad Rasul Ayyub Maulavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Membre de la choura des Taliban de Quetta - Il se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Nurzay. décision du comité des sanctions des Nations uni |
| - | TAi.104 |
| - | Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 201 |
| - | Mohammad Rasul Ayyub was listed on 23 February 2001 as Governor of the Nimroz Province of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United N |
| - | |
| - | UN Ref TAi.104. Member of the Taliban Quetta Shura. Belongs to Nurzai tribe. Believed to be in Afghanistan/Pakistan border area. |
| - | (UK Sanctions List Ref):AFG0082 (UN Ref):TAi.104 |
| - | (UK Sanctions List Ref):AFG0082 (UN Ref): TAi.104 (Further Identifiying Information):Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Re |
| - | (UK Sanctions List Ref):AFG0082 (UN Ref):TAi.104 Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council re |
| - | (UK Sanctions List Ref):AFG0082. (UN Ref):TAi.104. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council |
| - | Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 201 |
| - | |
| - | Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Spec |
| [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. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review |
| [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. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review p |
| [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. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai t |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Rasul Ayyub Maulavi sanciones internacionales?
Sí, Mohammad Rasul Ayyub Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Rasul Ayyub Maulavi?
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 Rasul Ayyub Maulavi:
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |