Muhammed Muammar Muhammed Abdul Salam
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Believed status/location: Sultanate of Oman. INTERPOL-UN Security Council Special Noti |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). Believed status/location: Sultanate of Oman. INTERPOL-UN Security Council Special Notice |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). Believed status/location: Sultanate of Oman. INTERPOL-UN Security Council Special Not |
| - | LYi.012 |
| - | |
| - | UN Ref: LYi.012. |
| - | (UK Sanctions List Ref):LIB0056 (UN Ref):LYi.012 (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).INTERPOL-UN Security Council S |
| - | (UK Sanctions List Ref):LIB0056 (UN Ref): LYi.012 (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):LIB0056 (UN Ref):LYi.012 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://ww |
| - | (UK Sanctions List Ref):LIB0056. (UN Ref):LYi.012. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https:// |
| - | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875 |
| - | Believed status/ location: Sultanate of Oman |
Adverse media
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Frequently Asked Questions
1. Does Muhammed Muammar Muhammed Abdul Salam have any sanctions?
Yes, Muhammed Muammar Muhammed Abdul Salam is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammed Muammar Muhammed Abdul Salam?
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 Muhammed Muammar Muhammed Abdul Salam:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |