Abdelkebir Mohamad Fakhiri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 5. |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 5. |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 5. |
| - | ministre de l'éducation, de l'enseignement supérieur et de la recherche du gouvernement du colonel Qadhafi, étroitement associé à l'ancien régime de Qadhafi. (UE) 288/2011 du 23/03/2011 - (UE Libye - |
| - | Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government |
| - | |
| - | EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. |
| - | (UK Sanctions List Ref):LIB0024 (UK Statement of Reasons):As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government.Associated with Muammar Qadhafi and other invol |
| - | (UK Sanctions List Ref):LIB0024 (UK Statement of Reasons):As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other invo |
| - | (UK Sanctions List Ref):LIB0024. (UK Statement of Reasons):As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other inv |
| - | As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. |
| - | |
| - |
Adverse media
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Frequently Asked Questions
1. Does Abdelkebir Mohamad Fakhiri have any sanctions?
Yes, Abdelkebir Mohamad Fakhiri is sanctioned by:
2. Can I receive AML sanctions alerts on Abdelkebir Mohamad Fakhiri?
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 Abdelkebir Mohamad Fakhiri:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |