Saif Al-Arab Al-Qadhafi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LIBYA2] - Libya Sanctions | Program LIBYA2 |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). Believed status/location: deceased INTERPOL-UN Security Council Special Notice web link: |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Believed status/location: deceased INTERPOL-UN Security Council Special Notice web lin |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). Believed status/location: deceased INTERPOL-UN Security Council Special Notice web li |
| - | LYi.016 |
| - | |
| - | Saif al-Arab Qadhafi was listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970 and on 17 March 2011 pursuant to paragraph 17 of resolution 1970 as “Son of Muammar Qadhafi”. |
| - | UN Ref: LYi.016. |
| - | (UK Sanctions List Ref):LIB0063 (UN Ref):LYi.016 (Further Identifiying Information):Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).Listed on 17 March 2011 pursuant to paragraph 17 of |
| - | (UK Sanctions List Ref):LIB0063. (UN Ref):LYi.016. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). |
| - | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Sec |
| - | Believed status/location: deceased. |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Saif Al-Arab Al-Qadhafi sanciones internacionales?
Sí, Saif Al-Arab Al-Qadhafi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Saif Al-Arab Al-Qadhafi?
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 Saif Al-Arab Al-Qadhafi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| 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 |