Mohamad Ali Houej
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 5. Minister of Economy and Trade in the Government of National Unity of Libya |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 5. Minister of Economy and Trade in the Government of National Unity of Libya |
| - | étroitement associé à l'ancien régime de Qadhafi. (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) |
| - | Ministre de l'industrie, de l'économie et du commerce du gouvernement du colonel Qadhafi. Étroitement associé à l'ancien régime de Mouammar Qadhafi. (UE) 272/2011 du 21/03/2011 - (UE Libye - R (UE) 20 |
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Adverse media
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Frequently Asked Questions
1. Does Mohamad Ali Houej have any sanctions?
Yes, Mohamad Ali Houej is sanctioned by:
2. Can I receive AML sanctions alerts on Mohamad Ali Houej?
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 Mohamad Ali Houej:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |