Emilie Edwige Konig
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | localisée en Syrie depuis 2013. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Isla |
| - | localisée en Syrie depuis 2013. (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - RCSN |
| - | localisée en Syrie depuis 2013. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Isla |
| - | |
| - | QDi.340 |
| - | French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) |
| - | Emilie Konig was listed on 23 September 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, pre |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Emilie Konig is a former activist of Forsane Alizza (not listed), an organization which used to openly promote te |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Emilie Konig is a former activist of Forsane Alizza (not listed), an organization which used to openly promote t |
| - | (UK Sanctions List Ref):AQD0167 (UN Ref):QDi.340 French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in |
| - | (UK Sanctions List Ref):AQD0167 (UN Ref): QDi.340. Also referred to as Emilie Samra Konig. (Further Identifiying Information):French terrorist fighter who travelled to Syria and joined Islamic State i |
| - | (UK Sanctions List Ref):AQD0167. (UN Ref):QDi.340. French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active i |
| - | (UK Sanctions List Ref):AQD0167 (UN Ref):QDi.340. Also referred to as Emilie Samra Konig. (Further Identifiying Information):French terrorist fighter who travelled to Syria and joined Islamic State in |
| - | UN Ref: QDi.340. Also referred to as Emilie Samra Konig. |
| - | Located in Syria since 2013. UN REF: QDi.340 |
| - | French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) |
| - | Located in Syria since 2013. |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in I |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Ir |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Emilie Edwige Konig sanciones internacionales?
Sí, Emilie Edwige Konig está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Emilie Edwige Konig?
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 Emilie Edwige Konig:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| 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 |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.