Abdelhalim Hafed Abdelfattah Remadna
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). Deported from Italy to Algeria on 12 Aug 2006. Review pursuant to Security Council resolution 1822 (2008) was co |
| [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). Deported from Italy to Algeria on 12 Aug 2006. Review pursuant to Security Council resolution 1822 (2008) was con |
| - | Expulsé de l'Italie vers l'Algérie le 12 août 2006. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 déc. 2009. La révision prévue par la résolution 2253 (201 |
| - | expulsé d'Italie vers l'Algérie le 12/08/2006. (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règl |
| - | Expulsé de l'Italie vers l'Algérie le 12 août 2006. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 déc. 2009. La révision prévue par la résolution 2253 (201 |
| - | QDi.075 |
| - | Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was |
| - | |
| - | (UK Sanctions List Ref):AQD0097. (UN Ref):QDi.075. Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursu |
| - | Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was |
| - | (UK Sanctions List Ref):AQD0097 (UN Ref):QDi.075 Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuan |
| - | (UK Sanctions List Ref):AQD0097 (UN Ref):QDi.075 (Further Identifiying Information):Deported from Italy to Algeria on 12 Aug.2006.Review pursuant to Security Council resolution 1822 (2008) was conclud |
| - | UN Ref QDi.075. Deported from Italy to Algeria on 12 August 2006. Also referred to as Jalloul. |
| - | UN Ref QI.R.75.02. Also referred to as Jalloul. Deported from Italy to Algeria on 12 Aug 2006. |
| - | |
| [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). Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) 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). Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded |
| [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). Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) |
Adverse media
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Frequently Asked Questions
1. Does Abdelhalim Hafed Abdelfattah Remadna have any sanctions?
Yes, Abdelhalim Hafed Abdelfattah Remadna is sanctioned by:
2. Can I receive AML sanctions alerts on Abdelhalim Hafed Abdelfattah Remadna?
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 Abdelhalim Hafed Abdelfattah Remadna:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| 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 |
| 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 |