(1) Al Mansooreen (2) Al Mansoorian (3) Army Of The Pure (4) Army Of The Pure And Righteous (5) Army Of The Righteous (6) Falah-I-Insaniat Foundation (fif) (7) Jama At Al-Dawa (8) Jama At-I-Dawat (9) Jama At-Ud-Da Awa (10) Jama At-Ud-Da Awah (11) Jamaat Ud-Daawa (12) Jamaat Ul-Dawah (13) Jamaati-Ud-Dawa (14) Jamaat-Ud-Dawa (15) Jamaat-Ul-Dawa (16) Jamaiat-Ud-Dawa (17) Jud (18) Lashkar E Tayyaba (19) Lashkar-E-Toiba (20) Lashkar-I-Taiba (21) Let (22) Paasban-E-Ahle-Hadis (23) Paasban-E-Kashmir (24) Paasban-I-Ahle-Hadith (25) Pasban-E-Ahle-Hadith (26) Pasban-E-Kashmir (27) Pashan-E-Ahle Hadis
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Associated with Hafiz Muhammad Saeed (QI.S.263.08) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Sec |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Associated with Hafiz Muhammad Saeed (QI.S.263.08) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Se |
| - | (CE) 717/2005 du 11/05/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1825/2005 du 09/11/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1102/2009 du 16/11/2 |
| - | (CE) 717/2005 du 11/05/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 1825/2005 du 09/11/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 |
| - | QDe.118 |
| - | |
| - | Terrorism |
| - | (UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 (Further Identifiying Information):Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba.Review pursuant to Security Co |
| - | Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Secur |
| - | (UK Sanctions List Ref):AQD0065 (UN Ref):QDe.118 Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was c |
| - | UN Ref QE.L.118.05. Associated with Hafiz Muhammad Saeed, leader of Lashkar-e-Tayyiba. |
| - | QDe.118 LASHKAR-E-TAYYIBA Date on which the narrative summary became available on the Committee’s website: 23 August 2010 Date on which the narrative summary was updated:3 February 2015 Lashkar-e-Tayy |
| - | Lashkar-e-Tayyiba was listed on 2 May 2005 pursuant to paragraphs 1 and 2 of resolution 1526 (2004) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financin |
| - | Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Cou |
| - | (UK Sanctions List Ref):AQD0065. (UN Ref):QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was |
| - | UN Ref QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263), leader of Lashkar-e-Tayyiba. |
| - | |
| - | |
| - | Terrorism |
| - | Terrorism |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Counc |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Counci |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to S |
Noticias adversas
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Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene (1) Al Mansooreen (2) Al Mansoorian (3) Army Of The Pure (4) Army Of The Pure And Righteous (5) Army Of The Righteous (6) Falah-I-Insaniat Foundation (fif) (7) Jama At Al-Dawa (8) Jama At-I-Dawat (9) Jama At-Ud-Da Awa (10) Jama At-Ud-Da Awah (11) Jamaat Ud-Daawa (12) Jamaat Ul-Dawah (13) Jamaati-Ud-Dawa (14) Jamaat-Ud-Dawa (15) Jamaat-Ul-Dawa (16) Jamaiat-Ud-Dawa (17) Jud (18) Lashkar E Tayyaba (19) Lashkar-E-Toiba (20) Lashkar-I-Taiba (21) Let (22) Paasban-E-Ahle-Hadis (23) Paasban-E-Kashmir (24) Paasban-I-Ahle-Hadith (25) Pasban-E-Ahle-Hadith (26) Pasban-E-Kashmir (27) Pashan-E-Ahle Hadis sanciones internacionales?
Sí, (1) Al Mansooreen (2) Al Mansoorian (3) Army Of The Pure (4) Army Of The Pure And Righteous (5) Army Of The Righteous (6) Falah-I-Insaniat Foundation (fif) (7) Jama At Al-Dawa (8) Jama At-I-Dawat (9) Jama At-Ud-Da Awa (10) Jama At-Ud-Da Awah (11) Jamaat Ud-Daawa (12) Jamaat Ul-Dawah (13) Jamaati-Ud-Dawa (14) Jamaat-Ud-Dawa (15) Jamaat-Ul-Dawa (16) Jamaiat-Ud-Dawa (17) Jud (18) Lashkar E Tayyaba (19) Lashkar-E-Toiba (20) Lashkar-I-Taiba (21) Let (22) Paasban-E-Ahle-Hadis (23) Paasban-E-Kashmir (24) Paasban-I-Ahle-Hadith (25) Pasban-E-Ahle-Hadith (26) Pasban-E-Kashmir (27) Pashan-E-Ahle Hadis está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Al Mansooreen (2) Al Mansoorian (3) Army Of The Pure (4) Army Of The Pure And Righteous (5) Army Of The Righteous (6) Falah-I-Insaniat Foundation (fif) (7) Jama At Al-Dawa (8) Jama At-I-Dawat (9) Jama At-Ud-Da Awa (10) Jama At-Ud-Da Awah (11) Jamaat Ud-Daawa (12) Jamaat Ul-Dawah (13) Jamaati-Ud-Dawa (14) Jamaat-Ud-Dawa (15) Jamaat-Ul-Dawa (16) Jamaiat-Ud-Dawa (17) Jud (18) Lashkar E Tayyaba (19) Lashkar-E-Toiba (20) Lashkar-I-Taiba (21) Let (22) Paasban-E-Ahle-Hadis (23) Paasban-E-Kashmir (24) Paasban-I-Ahle-Hadith (25) Pasban-E-Ahle-Hadith (26) Pasban-E-Kashmir (27) Pashan-E-Ahle Hadis?
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 (1) Al Mansooreen (2) Al Mansoorian (3) Army Of The Pure (4) Army Of The Pure And Righteous (5) Army Of The Righteous (6) Falah-I-Insaniat Foundation (fif) (7) Jama At Al-Dawa (8) Jama At-I-Dawat (9) Jama At-Ud-Da Awa (10) Jama At-Ud-Da Awah (11) Jamaat Ud-Daawa (12) Jamaat Ul-Dawah (13) Jamaati-Ud-Dawa (14) Jamaat-Ud-Dawa (15) Jamaat-Ul-Dawa (16) Jamaiat-Ud-Dawa (17) Jud (18) Lashkar E Tayyaba (19) Lashkar-E-Toiba (20) Lashkar-I-Taiba (21) Let (22) Paasban-E-Ahle-Hadis (23) Paasban-E-Kashmir (24) Paasban-I-Ahle-Hadith (25) Pasban-E-Ahle-Hadith (26) Pasban-E-Kashmir (27) Pashan-E-Ahle Hadis:
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| National Counter Terrorism Authority Pakistan (NACTA) | Sancionados | PAK |
| Portal oficial de datos europeos | Sancionados |