Al-Tijani Al-Tahir Karshoum
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SUDAN] - Canadian Sanctions Related to Sudan | |
| - | Personnes associées: Abdulrahman JUMA BARAKALLAH; Masar Abdurahman ASEEL - Entités associées: Rassemblement des forces de libération du Soudan (GSLF) - Tijani Karshom est un membre de premier plan de |
| - | |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function: former Deputy Governor (or “Wali” in local parlance) of West Darfur; de facto Governor of West Darfur Associated individuals: Abd |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Function: former Deputy Governor (or “Wali” in local parlance) of West Darfur; de facto Governor of West Darfu |
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 2. Function: former Deputy Governor (or “Wali” in local parlance) of West Darfur; de facto Governo |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Al-Tijani Al-Tahir Karshoum have any sanctions?
Yes, Al-Tijani Al-Tahir Karshoum is sanctioned by:
2. Can I receive AML sanctions alerts on Al-Tijani Al-Tahir Karshoum?
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 Al-Tijani Al-Tahir Karshoum: