Abd El Wanis Abd Gawwad Abd El Latif Bahaa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | en détention en Italie jusqu'au 06/02/2026. (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlemen |
| - | en détention en Italie jusqu'au 06/02/2026. (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islami |
| - | QDi.143 |
| - | |
| - | |
| - | In prison in Italy until 6.2.2026. |
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Abd El Wanis Abd Gawwad Abd El Latif Bahaa have any sanctions?
Yes, Abd El Wanis Abd Gawwad Abd El Latif Bahaa is sanctioned by:
2. Can I receive AML sanctions alerts on Abd El Wanis Abd Gawwad Abd El Latif Bahaa?
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 Abd El Wanis Abd Gawwad Abd El Latif Bahaa:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |