Al-Tayyib Al-Imam Joda

Sanctioned

Last update: 01/06/2026

Name: Al-Tayyib Al-Imam Joda

Gender: label.gender.m

Nationality: SDN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Entités associées: FAS; forces du bouclier soudanais; tribu Kawahla; clan Nafeidiya. Al-Tayyib Al-Imam Joda est l’émir du clan Nafeidiya de la tribu Kawahla, de la zone de Sarhan, à l’ouest de l’État
-	Associated entities: SAF; Sudan Shield Forces; Kawahla tribe; Nafeidiya clan
[CHE.SUDAN] - Measures against Sudan	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Function: Emir of the Nafeidiya clan of the Kawahla tribe from the Sarhan area west of Gezirah Associated enti
[CHE.SUDAN] - Measures against Sudan	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function: Emir of the Nafeidiya clan of the Kawahla tribe from the Sarhan area west of Gezirah Associated entities: SAF; Sudan Shield Force

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Frequently Asked Questions

1. Does Al-Tayyib Al-Imam Joda have any sanctions?

Yes, Al-Tayyib Al-Imam Joda is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Tayyib Al-Imam Joda?

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 Al-Tayyib Al-Imam Joda:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.