Marwan 'issa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.SPECIAL_ECONOMIC_MEASURES] - Canadian Sanctions Related to Terrorist Entities | |
| [CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities | |
| - | ECOT2330279A du 13/11/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
| - | ECOT2330279A du 13/11/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). (UE) 2023/2765 du 7/12/2023 (UE personnes impliquées dans des actes de terrorisme - R |
| - | (UE) 2023/2765 du 7/12/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) |
| - | Marwan Issa is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Marwan Issa is a member of or associated with Hamas, an entity which |
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Adverse media
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marwan 'issa have any sanctions?
Yes, Marwan 'issa is sanctioned by:
2. Can I receive AML sanctions alerts on Marwan 'issa?
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 Marwan 'issa:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Government of Canada | Sanctioned | CAN |
| Public sources of adverse media | label.source.info.adverse_media |