δύναμη ζιντμπάντ του χαλιστάν
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 2009/62/CE du 26/01/2009 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/200 |
| - | 2009/62/CE du 26/01/2009 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/200 |
| - | 2009/62/CE du 26/01/2009 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/200 |
| - | 2009/62/CE du 26/01/2009 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/200 |
| - | 2009/62/CE du 26/01/2009 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/200 |
| - | |
| - | (UK Sanctions List Ref):CNT0035 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Khalistan Zindabad Force (KZF) is a Sikh terrorist organisation who have claimed responsibili |
| - | (UK Sanctions List Ref):CTI0035 (UK Statement of Reasons):Khalistan Zindabad Force (KZF) is a Sikh terrorist organisation who have claimed responsibility for a number of terrorist attacks, including a |
| - | Khalistan Zindabad Force (KZF) is a Sikh terrorist organisation who have claimed responsibility for a number of terrorist attacks, including armed attacks, assassinations and bombings. |
| - | (UK Sanctions List Ref):CTI0035. (UK Statement of Reasons):Khalistan Zindabad Force (KZF) is a Sikh terrorist organisation who have claimed responsibility for a number of terrorist attacks, including |
| - | EU listing only. |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does δύναμη ζιντμπάντ του χαλιστάν have any sanctions?
Yes, δύναμη ζιντμπάντ του χαλιστάν is sanctioned by:
2. Can I receive AML sanctions alerts on δύναμη ζιντμπάντ του χαλιστάν?
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 δύναμη ζιντμπάντ του χαλιστάν:
| 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 |
| Portal oficial de datos europeos | Sanctioned |