Bryan D'ancona
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UE) 2020/1124 du 30/07/2020 (UE Etat islamique - Al Qaida - R (UE) 2016/1686). EU.5661.87 |
| - | |
| - | |
| - | EU listing only. |
| - | (UK Sanctions List Ref):CNT0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Bryan D'Ancona went to Syria in December 2013.He is a member of the jihadist group Firqatul G |
| - | (UK Sanctions List Ref):CTI0045 (UK Statement of Reasons):Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist |
| - | (UK Sanctions List Ref):CTI0045. (UK Statement of Reasons):Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terroris |
| - | Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2 |
Adverse media
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Frequently Asked Questions
1. Does Bryan D'ancona have any sanctions?
Yes, Bryan D'ancona is sanctioned by:
2. Can I receive AML sanctions alerts on Bryan D'ancona?
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 Bryan D'ancona:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |