Abu Aqla Mohamed Ahmed Kaikal

Sanctioned
Last update: 01/06/2026
Name: Abu Aqla Mohamed Ahmed Kaikal
Gender: label.gender.m
Nationality: SDN

Sanctions

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- Entités associées: FAS - Abu Aqla Mohamed Ahmed Kaikal est un commandant militaire soudanais qui a servi dans les Forces de soutien rapide (FSR), dans l’État de Jazira, au Soudan, avant de rejoindre l
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Abu Aqla Mohamed Ahmed Kaikal have any sanctions?

Yes, Abu Aqla Mohamed Ahmed Kaikal is sanctioned by:

2. Can I receive AML sanctions alerts on Abu Aqla Mohamed Ahmed Kaikal?

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 Abu Aqla Mohamed Ahmed Kaikal:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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