Abu Minyar Qadhafi Muammar Mohammed
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. Believed status/location: deceased INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895 |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. Believed status/location: deceased INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895 |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. Believed status/location: deceased INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895 |
| - | UN Ref: LYi.013. Believed deceased. |
| - | (UK Sanctions List Ref):LIB0057 (UN Ref):LYi.013 (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).Believed status/location: dece |
| - | (UK Sanctions List Ref):LIB0057 (UN Ref):LYi.013 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):LIB0057. (UN Ref):LYi.013. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Counc |
| - | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.in |
Adverse media
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Frequently Asked Questions
1. Does Abu Minyar Qadhafi Muammar Mohammed have any sanctions?
Yes, Abu Minyar Qadhafi Muammar Mohammed is sanctioned by:
2. Can I receive AML sanctions alerts on Abu Minyar Qadhafi Muammar Mohammed?
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 Minyar Qadhafi Muammar Mohammed: