Peter Gatdeet Yaka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SOUTHSUDAN] - South Sudan related Sanctions | Program SOUTH SUDAN |
| [OFAC.SOUTH SUDAN] - South Sudan related Sanctions | Program SOUTH SUDAN |
| [CAN.SOUTH_SUDAN] - Canadian Sanctions Related to South Sudan | |
| - | En avril 2014, ses forces ont pris pour cible des civils, y compris des femmes, pendant une attaque sur Bentiu, se livrant à des meurtres ciblés à motivation ethnique. (UE) 2015/1112 du 09/07/2015 (ON |
| - | SSi.006 |
| - | |
| - | UN listing. UN Ref.SSi.006. Appointed the SPLA-IO's Deputy Chief of Staff for Operations on 21 December 2014. Photo available for inclusion in the Interpol-UN Security Council Special Notice. |
| - | UN Ref: SSi.006. Appointed the SPLA-IO's Deputy Chief of Staff for Operations on 21 December 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bent |
| - | (UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 (Further Identifiying Information):Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014.Forces under his command targeted |
| - | (UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in Apr |
| - | (UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in A |
| - | Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including ta |
| - | |
| - | Date on which the narrative summary became available on the Committee’s website: 1 July 2015. Peter Gadet was listed on 1 July 2015 pursuant to paragraphs 7(a), 7(d), 7(e) and 8 of resolution 2206 (20 |
| - | Peter Gadet was listed on 1 July 2015 pursuant to paragraphs 7(a), 7(d), 7(e) and 8 of resolution 2206 (2015) for, “actions or policies that have the purpose or effect of expanding or extending the co |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Peter Gatdeet Yaka have any sanctions?
Yes, Peter Gatdeet Yaka is sanctioned by:
2. Can I receive AML sanctions alerts on Peter Gatdeet Yaka?
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 Peter Gatdeet Yaka:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |