General Gibril Abdul Kareem Barey
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DARFUR] - Sudan and Darfur Sanctions | Program DARFUR |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 1. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 1. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeu |
| - | National Movement for Reform and Development (NMRD) Field Commander |
| - | SDi.004 |
| - | |
| - | UN listing. UN Ref. SDi.004. Also referred to as “Tek”. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// |
| - | UN Ref: SDi.004. Also referred to as 'Tek'. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | (UK Sanctions List Ref):SUD0004 (UN Ref): SDi.004. Also referred to as 'Tek'. |
| - | (UK Sanctions List Ref):SUD0004 (UN Ref):SDi.004 |
| - | (UK Sanctions List Ref):SUD0004. (UN Ref):SDi.004. |
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Adverse media
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Frequently Asked Questions
1. Does General Gibril Abdul Kareem Barey have any sanctions?
Yes, General Gibril Abdul Kareem Barey is sanctioned by:
2. Can I receive AML sanctions alerts on General Gibril Abdul Kareem Barey?
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 General Gibril Abdul Kareem Barey:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
| Portal oficial de datos europeos | Sanctioned |