Saqr Al-Jaddawi الكنية صقر الجداوي
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [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). Driver and private bodyguard to Usama bin Laden from 1996 until 2001. Transferred from United States custody to |
| [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). Driver and private bodyguard to Usama bin Laden from 1996 until 2001. Transferred from United States custody to Y |
| - | l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). |
| - | l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1189/2006 |
| - | QDi.003 |
| - | Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008 |
| - | |
| - | Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008 |
| - | (UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review |
| - | (UK Sanctions List Ref):AQD0306 (UN Ref):QDi.003 Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review p |
| - | (UK Sanctions List Ref):AQD0306 (UN Ref):QDi.003 (Further Identifiying Information):Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001.Transferred from United States custo |
| - | UN Ref QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 to 2001. Transferred from US custody to Yemen in November 2008. |
| - | UN Ref QI.H.3.01. Driver and private bodyguard to Usama bin Laden from 1996 to 2001. Transferred from US custody to Yemen in Nov 2008. |
| - | |
| - | |
| [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). Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody |
| [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). Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody t |
| [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). Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United St |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Saqr Al-Jaddawi الكنية صقر الجداوي have any sanctions?
Yes, Saqr Al-Jaddawi الكنية صقر الجداوي is sanctioned by:
2. Can I receive AML sanctions alerts on Saqr Al-Jaddawi الكنية صقر الجداوي?
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 Saqr Al-Jaddawi الكنية صقر الجداوي:
| 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 |