Abu Ghunaym Squad Of The Hizballah Bayt Al-Maqdis
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Les brigades al-Qods sont la branche armée de l'organisation terroriste du Jihad islamique palestinien (JIP), qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants de |
| - | |
| - | |
| - | |
| - | the armed wing of the Palestinian Islamic Jihad (PIJ) terrorist organisation |
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Frequently Asked Questions
1. Does Abu Ghunaym Squad Of The Hizballah Bayt Al-Maqdis have any sanctions?
Yes, Abu Ghunaym Squad Of The Hizballah Bayt Al-Maqdis is sanctioned by:
2. Can I receive AML sanctions alerts on Abu Ghunaym Squad Of The Hizballah Bayt Al-Maqdis?
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 Abu Ghunaym Squad Of The Hizballah Bayt Al-Maqdis:
| 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 |
| 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 |
| Portal oficial de datos europeos | Sanctioned |