Mushari Abd Aziz Saleh Shlash
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). He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10). Terrorist attack organizer for the Islamic State |
| [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). He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10). Terrorist attack organizer for the Islamic State i |
| - | il est le cousin d’Akram Turki Hishan Al Mazidih (QDi. 276). Organise des attentats terroristes pour l’État islamique d’Iraq et du Levant, inscrit sur la liste sous le nom d’Al-Qaida en Iraq (AQI) (QD |
| - | (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.3304.46. QDi.277 |
| - | il est le cousin d’Akram Turki Hishan Al Mazidih (QDi. 276). Organise des attentats terroristes pour l’État islamique d’Iraq et du Levant, inscrit sur la liste sous le nom d’Al-Qaida en Iraq (AQI) (QD |
| - | QDi.277 |
| - | He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursua |
| - | |
| - | He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursua |
| - | (UK Sanctions List Ref):AQD0178. (UN Ref):QDi.277. He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaid |
| - | (UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277 He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida |
| - | (UK Sanctions List Ref):AQD0178 (UN Ref):QDi.277. Also referred to as Abu Faysal and Abu Ghazzy. (Further Identifiying Information):He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276).Terrorist |
| - | UN Ref QDi.277. Also referred to as Abu Faysal and Abu Ghazzy. |
| - | UN Ref QI.A.277.10. Also referred to as Abu Faysal and Abu Ghazzy. |
| - | |
| - | Date of designation referred to in Article 2a (4) (b): 11.3.2010. |
| [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). He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and |
| [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). He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and t |
| [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). He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State |
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Frequently Asked Questions
1. Does Mushari Abd Aziz Saleh Shlash have any sanctions?
Yes, Mushari Abd Aziz Saleh Shlash is sanctioned by:
2. Can I receive AML sanctions alerts on Mushari Abd Aziz Saleh Shlash?
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 Mushari Abd Aziz Saleh Shlash:
| 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 |
| Portal oficial de datos europeos | Sanctioned |