Guillaume Pirotte
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UE) 2019/1943 du 25/11/2019 (UE Etat islamique - Al Qaida - R (UE) 2016/1686). EU.5241.16 |
| - | |
| - | |
| - | EU listing only. |
| - | (UK Sanctions List Ref):CNT0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Seneg |
| - | (UK Sanctions List Ref):CTI0046 (UK Statement of Reasons):Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby. He participated in ba |
| - | (UK Sanctions List Ref):CTI0046. (UK Statement of Reasons):Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby. He participated in b |
| - | Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby. He participated in battles alongside members of Jabhat al Nusra and appeared as |
Adverse media
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Frequently Asked Questions
1. Does Guillaume Pirotte have any sanctions?
Yes, Guillaume Pirotte is sanctioned by:
2. Can I receive AML sanctions alerts on Guillaume Pirotte?
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 Guillaume Pirotte:
| Name | Info | Source |
|---|---|---|
| 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 |
| Portal oficial de datos europeos | Sanctioned |