Salem Nor Eldin Amohamed Al-Dabski
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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). Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) a |
| [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). Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) an |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du |
| - | La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du |
| - | nom de sa mère : Kalthoum Abdul Salam Al-Shaftari -- membre de haut rang du Groupe libyen de combat pour l'Islam et d'Al-Qaida. (CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - règlement ( |
| - | QDi.231 |
| - | |
| - | |
| - | Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) |
| - | (UK Sanctions List Ref):AQD0305. (UN Ref):QDi.231. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review |
| - | (UK Sanctions List Ref):AQD0305 (UN Ref):QDi.231 Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pu |
| - | (UK Sanctions List Ref):AQD0305 (UN Ref):QDi.231. Also referred to as Abu Naim and Abdallah al- Masri. (Further Identifiying Information):Mother's name is Kalthoum Abdul Salam al-Shaftari.Senior membe |
| - | UN Ref QDi.231. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Mother's name is Kalthoum Abdul Salam Al-Shaftari. Also referred to as Abu Naim and Abdallah |
| - | UN Ref QI.A.231.07. Mother's name is Kalthoum Abdul Salam Al-Shaftari. Senior member of Libyan Islamic Fighting Group and member of Al-Qaida. |
| - | Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (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). Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member o |
| [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). Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of |
| [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). Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Salem Nor Eldin Amohamed Al-Dabski have any sanctions?
Yes, Salem Nor Eldin Amohamed Al-Dabski is sanctioned by:
2. Can I receive AML sanctions alerts on Salem Nor Eldin Amohamed Al-Dabski?
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 Salem Nor Eldin Amohamed Al-Dabski:
| 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 |