L-Organizzazzjoni Rivoluzzjonarja Tal-Musulmani Soċjalisti
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | |
| - | (UK Sanctions List Ref):CTI0022 (UK Statement of Reasons):Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to "reactionary" Arab regimes and states |
| - | EU listing only. |
| - | (UK Sanctions List Ref):CTI0022. (UK Statement of Reasons):Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to "reactionary" Arab regimes and states |
| - | Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to "reactionary" Arab regimes and states supporting Israel. It has been involved in the planning an |
| - | (UK Sanctions List Ref):CNT0022 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Abu Nidal Organisation's principal aim is the destruction of the state of Israel.It is also h |
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Frequently Asked Questions
1. Does L-Organizzazzjoni Rivoluzzjonarja Tal-Musulmani Soċjalisti have any sanctions?
Yes, L-Organizzazzjoni Rivoluzzjonarja Tal-Musulmani Soċjalisti is sanctioned by:
2. Can I receive AML sanctions alerts on L-Organizzazzjoni Rivoluzzjonarja Tal-Musulmani Soċjalisti?
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 L-Organizzazzjoni Rivoluzzjonarja Tal-Musulmani Soċjalisti:
| Name | Info | Source |
|---|---|---|
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |