Ali Manahi Ali Al-Mahaydali Al-Utaybi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | agit au profit d'Al Qaeda en Syrie -- impliqué dans le développement d'explosifs pour l'Afghanistan et la Syrie, depuis 2010. (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1 |
| - | agit au profit d'Al Qaeda en Syrie -- impliqué dans le développement d'explosifs pour l'Afghanistan et la Syrie, depuis 2010. (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE |
| - | QDi.377 |
| - | Date on which the narrative summary became available on the Committee’s website: 29 February 2016 Muhannad al-Najdi was listed on 29 February 2016 pursuant to paragraphs 2 and 4 of resolution 2161 (20 |
| - | Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security |
| - | |
| [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). Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use |
| [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). Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use i |
| - | |
| - | Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Counci |
| - | (UK Sanctions List Ref):AQD0264. (UN Ref):QDi.377. Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republ |
| - | (UK Sanctions List Ref):AQD0264 (UN Ref):QDi.377 Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic |
| - | (UK Sanctions List Ref):AQD0264 (UN Ref): QDi.377. Also referred to as Ghassan al-Tajiki. (Further Identifiying Information):Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of |
| - | UN Ref: QDi.377. Also referred to as Ghassan al-Tajiki. |
| [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). Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afgha |
| [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). Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghan |
| [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). Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for |
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Frequently Asked Questions
1. Does Ali Manahi Ali Al-Mahaydali Al-Utaybi have any sanctions?
Yes, Ali Manahi Ali Al-Mahaydali Al-Utaybi is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Manahi Ali Al-Mahaydali Al-Utaybi?
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 Ali Manahi Ali Al-Mahaydali Al-Utaybi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |