Al Qadhafi Quren Salih Quren
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. |
| - | Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Ét |
| - | UN Ref: LYi.004. Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. Closely associated with the former regime of Mu |
| - | (UK Sanctions List Ref):LIB0031 (UN Ref):LYi.004 (Further Identifiying Information):Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). (UK Statement of Reasons):Associated |
| - | (UK Sanctions List Ref):LIB0031 (UN Ref): LYi.004 (UK Statement of Reasons):Associated with a person involved in serious human rights abuses and acts connected to the repressive policies of the Qadhaf |
| - | (UK Sanctions List Ref):LIB0076 (UN Ref): LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are rea |
| - | (UK Sanctions List Ref):LIB0076 (UN Ref):LYi.004 (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reaso |
| - | (UK Sanctions List Ref):LIB0076. (UN Ref):LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are rea |
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Frequently Asked Questions
1. Does Al Qadhafi Quren Salih Quren have any sanctions?
Yes, Al Qadhafi Quren Salih Quren is sanctioned by:
2. Can I receive AML sanctions alerts on Al Qadhafi Quren Salih Quren?
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 Al Qadhafi Quren Salih Quren: