Mahad Warsame Qalley Karate
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qu |
| - | SOi.020 |
| - | |
| [CHE.SOMALIA] - Measures against Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban). DOB: Between 1957 and 1962 |
| [CHE.SOMALIA] - Measures against Somalia | Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot). DOB: Between 1957 and 1962 |
| [CHE.SOMALIE] - Measures against Somalia | art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). DOB: Bet |
| - | MAHAD KARATE was listed on 26 February 2021 pursuant to paragraph 8(a) of resolution 1844 (2008): Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, i |
| - | (UK Sanctions List Ref):SOM0019 (UN Ref): SOi.020. (Further Identifiying Information):Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as "Engaging in or providing support for acts that thr |
| - | (UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stabilit |
| - | (UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stabil |
| - | Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Dj |
| - | UNLI - 26.02.2021 |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Mahad Warsame Qalley Karate have any sanctions?
Yes, Mahad Warsame Qalley Karate is sanctioned by:
2. Can I receive AML sanctions alerts on Mahad Warsame Qalley Karate?
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 Mahad Warsame Qalley Karate:
| 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 Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| 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 |