Mohammad Azam Elmi Maulavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Serait décédé en 2005. décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011). (UE) 753/2011 du 02/08/2011 (ONU |
| - | |
| - | TAi.063 |
| - | Mohammad Azam Elmi was listed on 23 February 2001 as Deputy Minister of Mines and Industries of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2000) of the Un |
| - | Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/ |
| - | |
| - | UN Ref TAi.063. Reportedly deceased in 2005. DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0048 (UN Ref):TAi.063 |
| - | (UK Sanctions List Ref):AFG0048 (UN Ref): TAi.063 (Further Identifiying Information):Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 20 |
| - | (UK Sanctions List Ref):AFG0048 (UN Ref):TAi.063 Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Spe |
| - | (UK Sanctions List Ref):AFG0048. (UN Ref):TAi.063. Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council S |
| - | Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en |
| - | |
| - | 77 FR 71098 |
| - | 77 FR 71098 |
| - | 77 FR 71098 |
| - | 77 FR 71098 |
| - | Reportedly deceased in 2005. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/e |
| [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). Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. I |
| [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). Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. IN |
| [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). Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Azam Elmi Maulavi sanciones internacionales?
Sí, Mohammad Azam Elmi Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Azam Elmi 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 Azam Elmi Maulavi:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| 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 |
| 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 |