Akram Muhammad Al-Salti
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Commandant en chef de l'"Armée de libération de la Palestine", Muhammad AL-SALTI a participé au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux côtés de la Russie. Il est donc re |
| - | Commandant en chef de l'“Armée de libération de la Palestine”, Muhammad Al-Salti a participé au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux côtés de la Russie. Il est donc re |
| - | Position: Commander-in-Chief of the Palestine Liberation Army |
| - | (UK Sanctions List Ref):RUS1548 (UK Statement of Reasons):Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sancti |
| - | (UK Sanctions List Ref):RUS1548. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Muhammed AL-SA |
| - | Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Position: Commander-in-Chief of the “Palestine Liberation Army” |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Position: Commander-in-Chief of the “Palestine Liberation Army” |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Position: Commander-in-Chief of the “Palestine Liberation Army” |
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Frequently Asked Questions
1. Does Akram Muhammad Al-Salti have any sanctions?
Yes, Akram Muhammad Al-Salti is sanctioned by:
2. Can I receive AML sanctions alerts on Akram Muhammad Al-Salti?
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 Akram Muhammad Al-Salti:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |