Ali Ahmed Karti Mohamed
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions | Program SUDAN-EO14098 |
| - | Entités associées: ministère soudanais des affaires étrangères; mouvement islamique soudanais - Ali Ahmed Karti Mohamed était le ministre des affaires étrangères du Soudan sous le gouvernement d’Omar |
| - | Stalwart of the National Congress Party; Secretary-General of the Sudanese Islamist Movement; Former Sudanese Minister of Foreign Affairs |
| - | |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function: Stalwart of the National Congress Party; Secretary-General of the Sudanese Islamist Movement; Former Sudanese Minister of Foreign |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Function: Stalwart of the National Congress Party; Secretary-General of the Sudanese Islamist Movement; Former |
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 2. Function: Stalwart of the National Congress Party; Secretary-General of the Sudanese Islamist M |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ali Ahmed Karti Mohamed have any sanctions?
Yes, Ali Ahmed Karti Mohamed is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Ahmed Karti Mohamed?
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 Ali Ahmed Karti Mohamed:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |