Qu'ren Salih Qu'ren Al Qadhafi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations). |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 3 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 3 (partie A: personnes physiques, partie B: entreprises et entités). |
| - | |
| - | former Libyan Ambassador to Chad. Date of listing 12.4.2011. Has left Chad for Sabha. |
| - | |
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Frequently Asked Questions
1. Does Qu'ren Salih Qu'ren Al Qadhafi have any sanctions?
Yes, Qu'ren Salih Qu'ren Al Qadhafi is sanctioned by:
2. Can I receive AML sanctions alerts on Qu'ren Salih Qu'ren Al Qadhafi?
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 Qu'ren Salih Qu'ren Al Qadhafi: