Adam Yacub Sharif
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DARFUR] - Sudan and Darfur Sanctions | Program DARFUR |
| - | SDi.003 |
| - | UN listing. UN Ref. SDi.003. Sudanese Liberation Army (SLA) Commander. Reportedly deceased on 7 June 2012. DOB is approximate. Photo available for inclusion in the INTERPOL-UN Security Council Special |
| - | UN Ref: SDi.003. Reportedly deceased on 7 June 2012. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | (UK Sanctions List Ref):SUD0003 (UN Ref):SDi.003 |
| - |
Adverse media
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Frequently Asked Questions
1. Does Adam Yacub Sharif have any sanctions?
Yes, Adam Yacub Sharif is sanctioned by:
2. Can I receive AML sanctions alerts on Adam Yacub Sharif?
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 Adam Yacub Sharif:
| 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 |