Sayed Mohammad Azim Agha Maulavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Directeur de l'organisme chargé d'émettre les passeports et les visas aux affaires intérieures sous le régime Taliban - A la tête d'un «front» taliban (mahaz) et membre de la commission militaire des |
| - | TAi.057 |
| - | |
| - | Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council |
| - | Sayed Mohammad Azim Agha was listed on 23 February 2001 as an employee of the Passport and Visa Department of the Taliban regime so falling within the provisions of resolutions 1267 (1999) and 1333 (2 |
| - | |
| - | (UK Sanctions List Ref):AFG0045 (UN Ref):TAi.057 |
| - | (UK Sanctions List Ref):AFG0045 (UN Ref): TAi.057 (Further Identifiying Information):Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Bel |
| - | (UK Sanctions List Ref):AFG0045 (UN Ref):TAi.057 Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan |
| - | UN Ref TAi.057. Directs a Taliban 'front' (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB are approximate |
| - | Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council |
| - | UN Ref TAi.057. Directs a Taliban 'front' (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. DOB are approximate |
| - | (UK Sanctions List Ref):AFG0045. (UN Ref):TAi.057. Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakist |
| - | |
| - | Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427409 |
| [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). Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believe |
| [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). Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed |
| [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). Directs a Taliban "front" (mahaz) and serves as member of the military commission of the Taliban as of mid- |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sayed Mohammad Azim Agha Maulavi sanciones internacionales?
Sí, Sayed Mohammad Azim Agha Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sayed Mohammad Azim Agha 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 Sayed Mohammad Azim Agha 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 |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |