Abu Sahmain Nuri

Sanctioned

Last update: 30/09/2020

Name: Abu Sahmain Nuri

Birth: 1956-05-16

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	EU listing. Not UN. Used to be the so-called 'President' of the internationally unrecognised General National Congress ('GNC') (also known as the 'National Salvation Government'). Played a central rol

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Abu Sahmain Nuri have any sanctions?

Yes, Abu Sahmain Nuri is sanctioned by:

2. Can I receive AML sanctions alerts on Abu Sahmain Nuri?

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 Abu Sahmain Nuri:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.