Fakhiri Abdelkebir Mohamad

Sanctioned

Last update: 06/06/2026

Name: Fakhiri Abdelkebir Mohamad

Birth: 1963-05-04

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.LIBYA] - Measures against Libya	article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations).
[CHE.LIBYEN] - Measures against Libya	Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen).
[CHE.LIBYE] - Measures against Libya	art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités).

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Frequently Asked Questions

1. Does Fakhiri Abdelkebir Mohamad have any sanctions?

Yes, Fakhiri Abdelkebir Mohamad is sanctioned by:

2. Can I receive AML sanctions alerts on Fakhiri Abdelkebir Mohamad?

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 Fakhiri Abdelkebir Mohamad:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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