Al-Fateh Abdullah Idris

Sanctioned

Last update: 06/06/2026

Name: Al-Fateh Abdullah Idris

Gender: label.gender.m

Nationality: SDN

Person type: label.person_type.P

Aliases: Abu Lulu

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Al-Fateh Abdullah Idris a été inscrit sur la liste le 24 février 2026 en application du point 3 c) de la résolution 1591 (2005). Renseignements issus du résumé des motifs de l'inscription fourni par l
[CHE.SUDAN] - Measures against Sudan	article 2 (Financial sanctions) and 4 (Travel ban), annex 1.
[CHE.SUDAN] - Measures against Sudan	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 1.

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Frequently Asked Questions

1. Does Al-Fateh Abdullah Idris have any sanctions?

Yes, Al-Fateh Abdullah Idris is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Fateh Abdullah Idris?

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-Fateh Abdullah Idris:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.