Manager Of Al Nasr Detention Center In Zawiyah Al Kuni Osama Ibrahim
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). INTERPOL-UN Security Council Special Notice web link available. |
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Frequently Asked Questions
1. Does Manager Of Al Nasr Detention Center In Zawiyah Al Kuni Osama Ibrahim have any sanctions?
Yes, Manager Of Al Nasr Detention Center In Zawiyah Al Kuni Osama Ibrahim is sanctioned by:
2. Can I receive AML sanctions alerts on Manager Of Al Nasr Detention Center In Zawiyah Al Kuni Osama Ibrahim?
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 Manager Of Al Nasr Detention Center In Zawiyah Al Kuni Osama Ibrahim: