Yaqeen Ibn Hernani
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://www.dailymaverick.co.za/article/2022-03-14-red-flagged-terror-linked-networks-in-south-africa-a-ticking-time-bomb/
- https://www.algemeiner.com/2022/02/07/south-african-twins-plead-guilty-to-planning-terror-attacks-on-jewish-targets
- https://ewn.co.za/2022/02/07/thulsie-twins-sentenced-after-entering-into-a-plea-deal-with-state
- https://ewn.co.za/2022/02/07/six-years-after-arrest-trial-against-terror-accused-thulsie-twins-to-begin
- https://www.voanews.com/a/south-africa-jails-twins-for-terrorism-over-us-embassy-plot-/6431956.html
- http://www.hudson.org/research/17128-the-counterterrorism-conundrum-exploring-the-evolution-of-south-africa-s-extremist-networks
- https://www.economist.com/middle-east-and-africa/2022/04/16/islamic-state-is-using-south-african-money-to-build-its-network
- https://www.bbc.com/news/world-africa-36766209
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yaqeen Ibn Hernani have any sanctions?
Yes, Yaqeen Ibn Hernani is sanctioned by:
2. Can I receive AML sanctions alerts on Yaqeen Ibn Hernani?
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 Yaqeen Ibn Hernani: