Yassine Chekkouri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | nom de sa mère : Feue Hlima Bent Barka - nom de son père : Abderrahmane Mohammed Ben Azzouz -- expulsé d'Italie vers le Maroc le 26/02/2004. (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique |
| - | QDi.070 |
| - | |
| - | UN Ref QI.C.70.02. Mother's name is Feue Hlima Bent Barka and father's name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb 2004. |
| - | UN Ref QDi.070. Mother's name is Feue Hlima Bent Barka and father's name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 February 2004. |
| - | (UK Sanctions List Ref):AQD0336 (UN Ref):QDi.070 (Further Identifiying Information):Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz.Deported from Italy to |
| - | (UK Sanctions List Ref):AQD0336 (UN Ref):QDi.070 Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pu |
| - | (UK Sanctions List Ref):AQD0336. (UN Ref):QDi.070. Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review |
| - | Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) |
| - |
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Frequently Asked Questions
1. Does Yassine Chekkouri have any sanctions?
Yes, Yassine Chekkouri is sanctioned by:
2. Can I receive AML sanctions alerts on Yassine Chekkouri?
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 Yassine Chekkouri:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |