Radullan Sahiron
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | signalement : yeux noirs, cheveux gris, taille 5 pieds 6 pouces — 168 cm, poids 140 livres — 64 kg, corpulence mince, bras droit amputé au-dessus du coude. (CE) 2018/2005 du 09/12/2005 (ONU Al Qaeda E |
| - | signalement : yeux noirs, cheveux gris, taille 5 pieds 6 pouces — 168 cm, poids 140 livres — 64 kg, corpulence mince, bras droit amputé au-dessus du coude. (CE) 2018/2005 du 09/12/2005 (ONU Al Qaeda E |
| - | QDi.208 |
| - | |
| - | Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Secu |
| - | |
| - | (UK Sanctions List Ref):AQD0290 (UN Ref):QDi.208 Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is a |
| - | (UK Sanctions List Ref):AQD0290. (UN Ref):QDi.208. Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is |
| - | Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Secu |
| - | (UK Sanctions List Ref):AQD0290 (UN Ref):QDi.208. Also referred to as Commander Putol. (Further Identifiying Information):Physical description: eye colour: black, hair colour: gray, height: 5 feet 6 i |
| - | UN Ref QDi.208. Physical description: eye colour: black, hair colour: grey, height: 5 feet 6 inches, 168cm, weight: 140 pounds, 64kg, build: slight, right arm is amputated above his elbow. Also referr |
| - | UN Ref QI.S.208.05. Also referred to as Commander Putol. Physical description: eye colour: black, hair colour: gray, height: 5 feet 6 inches, 168 cm, weight: 140 pounds, 64 kg, build: slight, right ar |
| - | Date of listing: 6.12.2005 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 p |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Radullan Sahiron have any sanctions?
Yes, Radullan Sahiron is sanctioned by:
2. Can I receive AML sanctions alerts on Radullan Sahiron?
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 Radullan Sahiron:
| 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |