Aiman Muhammed Rabi Al-Zawahiri Doctor
Sanctions
| 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). Leader of Al-Qaida (QE.A.4.01). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), was |
| [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). Leader of Al-Qaida (QE.A.4.01). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), wa |
| [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). Leader of Al-Qaida (QE.A.4.01). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), was |
| [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). Leader of Al-Qaida (QE.A.4.01). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), wa |
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Frequently Asked Questions
1. Does Aiman Muhammed Rabi Al-Zawahiri Doctor have any sanctions?
Yes, Aiman Muhammed Rabi Al-Zawahiri Doctor is sanctioned by:
2. Can I receive AML sanctions alerts on Aiman Muhammed Rabi Al-Zawahiri Doctor?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aiman Muhammed Rabi Al-Zawahiri Doctor: