Abdallah Mansour
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | anciennement proche collaborateur du colonel Qadhafi, rôle de premier plan dans les services de sécurité et ancien directeur de la Radio-Télévision, étroitement associé à l'ancien régime de Qadhafi. ( |
| - | |
| - | EU listing. Not UN. Former close collaborator of Colonel Qadhafi, Former senior role in security services and director of radio and television. Closely associated with the former regime of Muammar Qad |
| - | (UK Sanctions List Ref):LIB0025 (UK Statement of Reasons):Former senior role in security services and director of radio and television.Involved in activities carried out on behalf of the former regime |
| - | (UK Sanctions List Ref):LIB0025 (UK Statement of Reasons):Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regim |
| - | (UK Sanctions List Ref):LIB0025. (UK Statement of Reasons):Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regi |
| - | Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repr |
| - | |
| - |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abdallah Mansour sanciones internacionales?
Sí, Abdallah Mansour está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdallah Mansour?
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 Abdallah Mansour:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |