Abdallah Mansour
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | anciennement proche collaborateur du colonel Qadhafi, rôle de premier plan dans les services de sécurité et ancien directeur de la Radio-Télévision, étroitement associé à l'ancien régime de Qadhafi. ( |
| - | |
| - | EU listing. Not UN. Former close collaborator of Colonel Qadhafi, Former senior role in security services and director of radio and television. Closely associated with the former regime of Muammar Qad |
| - | (UK Sanctions List Ref):LIB0025 (UK Statement of Reasons):Former senior role in security services and director of radio and television.Involved in activities carried out on behalf of the former regime |
| - | (UK Sanctions List Ref):LIB0025 (UK Statement of Reasons):Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regim |
| - | (UK Sanctions List Ref):LIB0025. (UK Statement of Reasons):Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regi |
| - | Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repr |
| - | |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Abdallah Mansour have any sanctions?
Yes, Abdallah Mansour is sanctioned by:
2. Can I receive AML sanctions alerts on Abdallah Mansour?
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 Abdallah Mansour:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |