Puolisotilaalliset Kaniyat-Joukot
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | La milice Kaniyat est une milice armée libyenne, qui a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Des charniers attribués à la milice Kaniyat ont été découverts à Tarhuna depuis ju |
| - | Libyan armed militia |
| - | |
| - | (UK Sanctions List Ref):LIB0074 (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rig |
| - | (UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human ri |
| - | The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international human |
| - |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Puolisotilaalliset Kaniyat-Joukot have any sanctions?
Yes, Puolisotilaalliset Kaniyat-Joukot is sanctioned by:
2. Can I receive AML sanctions alerts on Puolisotilaalliset Kaniyat-Joukot?
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 Puolisotilaalliset Kaniyat-Joukot:
| 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |