Abdelmajid Al-Gaoud
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. |
| - | (UK Sanctions List Ref):LIB0022 (UK Statement of Reasons):Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress.Associated wit |
| - | (UK Sanctions List Ref):LIB0022 (UK Statement of Reasons):Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated wi |
| - | (UK Sanctions List Ref):LIB0022. (UK Statement of Reasons):Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated w |
| - | Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated with Muammar Qadhafi, an involved person. |
| - | |
| - |
Adverse media
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Frequently Asked Questions
1. Does Abdelmajid Al-Gaoud have any sanctions?
Yes, Abdelmajid Al-Gaoud is sanctioned by:
2. Can I receive AML sanctions alerts on Abdelmajid Al-Gaoud?
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 Abdelmajid Al-Gaoud: