Abdul Kabir Mohammad Jan Maulavi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Il a joué un rôle actif dans des opérations terroristes en Afghanistan oriental. Perçoit de l'argent des trafiquants de drogue. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakis |
| - | TAi.003 |
| - | |
| - | Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Famil |
| - | |
| - | (UK Sanctions List Ref):AFG0007 (UN Ref): TAi.003 (Further Identifiying Information):Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afgh |
| - | (UK Sanctions List Ref):AFG0007 (UN Ref):TAi.003 Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member |
| - | (UK Sanctions List Ref):AFG0007. (UN Ref):TAi.003. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Memb |
| - | Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Famil |
| - | (UK Sanctions List Ref):AFG0007 (UN Ref):TAi.003 |
| - | UN Ref TAi.003. Active in terrorist operations in Eastern Afghanistan. Member of the Taliban Supreme Council as at 2009. Belongs to Zadran tribe. Collects money from drug traffickers. Believed to be i |
| - | |
| - | Family is originally from Neka District, Paktia Province, Afghanistan. Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Se |
| [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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanist |
| [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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanista |
| [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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be |
| [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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supre |
| [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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Suprem |
| [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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Suprem |
| [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). Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Member of the Taliban Supre |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdul Kabir Mohammad Jan Maulavi sanciones internacionales?
Sí, Abdul Kabir Mohammad Jan Maulavi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdul Kabir Mohammad Jan 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 Abdul Kabir Mohammad Jan 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 |