Elfateh Abdullah Idris Adam
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions | Program SUDAN-EO14098 |
| - | Entités associées: FSR. Elfateh Abdullah Idris Adam est général de brigade et commandant des FSR. Il a été identifié comme l’un des principaux auteurs des atrocités commises par les FSR à El Fasher en |
| - | SDi.009 |
| - | The Secretary of State considers that there are reasonable grounds to suspect that Al-Fateh Abdullah Idris is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or |
| - | |
| - | Associated entities: RSF |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Function: Brigadier General/Commander of the RSF Associated entities: RSF |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function: Brigadier General/Commander of the RSF Associated entities: RSF |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Elfateh Abdullah Idris Adam have any sanctions?
Yes, Elfateh Abdullah Idris Adam is sanctioned by:
2. Can I receive AML sanctions alerts on Elfateh Abdullah Idris Adam?
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 Elfateh Abdullah Idris Adam:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |