Abdulqader Yusef Dibri
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525715 |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525715 |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525715 |
| - | (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44). (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44) |
| - | Head of Muammar QADHAFI's personal security |
| - | LYi.002 |
| - | |
| - | Dibri was listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970 as “Head of Muammar Qadhafi’s personal security”. |
| - | UN Ref: LYi.002. Responsibility for regime security. History of directing violence against dissidents. Closely associated with the former regime of Muammar Qadhafi. |
| - | (UK Sanctions List Ref):LIB0027 (UN Ref):LYi.002 (Further Identifiying Information):UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban).INTERPOL-UN Security Council Special Notice web |
| - | (UK Sanctions List Ref):LIB0027 (UN Ref):LYi.002 UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ |
| - | (UK Sanctions List Ref):LIB0027. (UN Ref):LYi.002. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/e |
| - | Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissiden |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Abdulqader Yusef Dibri sanciones internacionales?
Sí, Abdulqader Yusef Dibri está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdulqader Yusef Dibri?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abdulqader Yusef Dibri:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |