El Alfi Abdullah Ahmed Abdullah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.544.68 |
| - | Afghanistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé l |
| - | Afghanistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé l |
| - | UN Ref QI.E.19.01. Afghanistan. Also referred to as Saleh. |
| - | UN Ref QDi.019. Afghanistan. Also referred to as Abu Mariam, Abu Mohamed Al-Masri, and Saleh |
| - | (UK Sanctions List Ref):AQD0109 (UN Ref): QDi.019. Also referred to as Abu Mariam, Abu Mohamed Al-Masri, and Saleh. (Further Identifiying Information):Afghanistan. Review pursuant to Security Council |
| - | (UK Sanctions List Ref):AQD0109 (UN Ref):QDi.019 Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2 |
| - | (UK Sanctions List Ref):AQD0109. (UN Ref):QDi.019. Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution |
| - | Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL |
| - | Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review 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). Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant t |
| [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). Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to |
| [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). Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Revi |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does El Alfi Abdullah Ahmed Abdullah have any sanctions?
Yes, El Alfi Abdullah Ahmed Abdullah is sanctioned by:
2. Can I receive AML sanctions alerts on El Alfi Abdullah Ahmed Abdullah?
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 El Alfi Abdullah Ahmed Abdullah: