Ibrahim Al-Milad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ |
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Frequently Asked Questions
1. Does Ibrahim Al-Milad have any sanctions?
Yes, Ibrahim Al-Milad is sanctioned by:
2. Can I receive AML sanctions alerts on Ibrahim Al-Milad?
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?