Popular Front For The Liberation Of Palestine (pflp)

Sanctioned

Last update: 05/09/2019

Company name: Popular Front For The Liberation Of Palestine (pflp)

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Both UK listing and EU listing.

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Popular Front For The Liberation Of Palestine (pflp) have any sanctions?

Yes, Popular Front For The Liberation Of Palestine (pflp) is sanctioned by:

2. Can I receive AML sanctions alerts on Popular Front For The Liberation Of Palestine (pflp)?

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 Popular Front For The Liberation Of Palestine (pflp):

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.