Redouane El Habhab
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [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). Released from custody in Germany in Apr 2012. Review pursuant to Security Council resolution 2368 (2017) was con |
| [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). Released from custody in Germany in Apr 2012. Review pursuant to Security Council resolution 2368 (2017) was conc |
| - | L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 1330/2008 du 22/12/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R ( |
| - | L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 1330/2008 du 22/12/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) |
| - | QDi.262 |
| - | Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https: |
| - | |
| - | Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https |
| - | (UK Sanctions List Ref):AQD0294. (UN Ref):QDi.262. Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL |
| - | (UK Sanctions List Ref):AQD0294 (UN Ref):QDi.262 Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-U |
| - | (UK Sanctions List Ref):AQD0294 (UN Ref): QDi.262 (Further Identifiying Information):Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concl |
| - | (UK Sanctions List Ref):AQD0294 (UN Ref):QDi.262 (Further Identifiying Information):Released from custody in Germany in Apr.2012.INTERPOL-UN Security Council Special Notice web link: https://www.inter |
| - | UN Ref QDi.262. Released from custody in Germany in April 2012. |
| - | UN Ref QI.E.262.08. Also referred to as Abdelrahman. Released from custody in Germany in April 2012 |
| - | |
| [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). Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded |
| [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). Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded o |
| [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). Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) w |
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Frequently Asked Questions
1. Does Redouane El Habhab have any sanctions?
Yes, Redouane El Habhab is sanctioned by:
2. Can I receive AML sanctions alerts on Redouane El Habhab?
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 Redouane El Habhab:
| 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 |
| 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 |