Salim Ibrahim Al-Milad Abd Al-Rahman Navy Major
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. INTERPOL-UN Security Council Special Notice web link available. Name of mother Huriyah Al-A’ib |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. INTERPOL-UN Security Council Special Notice web link available. Name of mother Huriyah Al-A’ib |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. INTERPOL-UN Security Council Special Notice web link available. Name of mother Huriyah Al-A’ib |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Salim Ibrahim Al-Milad Abd Al-Rahman Navy Major have any sanctions?
Yes, Salim Ibrahim Al-Milad Abd Al-Rahman Navy Major is sanctioned by:
2. Can I receive AML sanctions alerts on Salim Ibrahim Al-Milad Abd Al-Rahman Navy Major?
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 Salim Ibrahim Al-Milad Abd Al-Rahman Navy Major: