Mohamed Adam Brema Abdallah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| - | A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine. (UE) 691/2014 du 23/06/2014 |
| - | CFi.002 |
| - | Engaging in or providing support for acts that undermine the peace, stability or security of the Central African Republic (CAR): Noureddine is one of the original leaders of the Séléka. He has been id |
| - | |
| [CHE.RÉPUBLIQUE_CENTRAFRICAINE] - Measures against the Central African Republic | art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Secu |
| [CHE.ZENTRALAFRIKANISCHE_REPUBLIK] - Measures against the Central African Republic | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special |
| [CHE.CENTRAL_AFRICAN_REPUBLIC] - Measures against the Central African Republic | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Not |
| - | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIn |
| - | (UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.inte |
| - | (UK Sanctions List Ref):CAF0004. (UN Ref):CFi.002. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.in |
| - | (UK Sanctions List Ref):CAF0004 (UN Ref): CFi.002. (Further Identifiying Information):Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Spec |
| - | (UK Sanctions List Ref):CAF0004 (UN Ref): CFi.002. |
| - | (UK Sanctions List Ref):CAF0004 (UN Ref):CFi.002 |
| - | Noureddine is one of the original leaders of the Seleka. He has been identified as both a General and the President of one of the armed rebel groups of the Seleka, the Central PJCC, a group formally k |
| - | |
| - | Other information: Former head of the ‘Fundamental’ splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in t |
Adverse media
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Frequently Asked Questions
1. Does Mohamed Adam Brema Abdallah have any sanctions?
Yes, Mohamed Adam Brema Abdallah is sanctioned by:
2. Can I receive AML sanctions alerts on Mohamed Adam Brema Abdallah?
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 Mohamed Adam Brema Abdallah:
| 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 |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| 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 |
| Portal oficial de datos europeos | Sanctioned |