Atiqullah Wali Mohammad Haji Mullah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Originaire d'Oruzgan, il a vécu par la suite à Kandahar. Siégeait à la Commission politique du Conseil suprême des Taliban en 2010. Ne jouant aucun rôle particulier au sein du mouvement Taliban, il ét |
| - | Terrorism |
| - | TAi.070 |
| - | Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in |
| - | Atiqullah was listed on 31 January 2001 as the Deputy Minister of Public Works of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the United Nations S |
| - | |
| - | (UK Sanctions List Ref):AFG0054 (UN Ref): TAi.070 (Further Identifiying Information):Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Com |
| - | (UK Sanctions List Ref):AFG0054 (UN Ref):TAi.070 Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in |
| - | (UK Sanctions List Ref):AFG0054 (UN Ref):TAi.070 |
| - | UN Ref TAi.070. Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as |
| - | Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in |
| - | (UK Sanctions List Ref):AFG0054. (UN Ref):TAi.070. Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role |
| - | |
| - | Originally from Uruzgan, settled and lived later in Kandahar. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad. Review pursuant |
| [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). Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commissi |
| [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). Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commissi |
| [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). Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commissio |
| [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). Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Polit |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Atiqullah Wali Mohammad Haji Mullah sanciones internacionales?
Sí, Atiqullah Wali Mohammad Haji Mullah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Atiqullah Wali Mohammad Haji 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 Atiqullah Wali Mohammad Haji Mullah:
| 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 |
| National Counter Terrorism Authority Pakistan (NACTA) | Sancionados | PAK |
| 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 |