Merai Abdefattah Khalil Zoghbi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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). Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment o |
| [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). Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment |
| - | QDi.223 |
| - | |
| - | Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wan |
| - | Merai Abdefattah Khalil Zoghbi was listed on 2 August 2006 pursuant to paragraphs 1 and 2 of resolution 1617 (2005) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating |
| - | |
| - | (UK Sanctions List Ref):AQD0232. (UN Ref):QDi.223. Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Isl |
| - | Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wan |
| - | (UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223 Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islam |
| - | (UK Sanctions List Ref):AQD0232 (UN Ref):QDi.223. Also referred to as Farag, Fredj, and F’rajj di Singapore. (Further Identifiying Information):Considered a fugitive from justice by the Italian author |
| - | UN Ref QDi.223. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Also referred to as Farag, Fredj, and F’rajj di Singapore. |
| - | UN Ref QDi.223. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group. Son of Wanisa Abdessalam. |
| - | Son of Wanisa Abdessalam |
| - | Mother's name: Wanisa Abdessalam |
| [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). Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 No |
| [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). Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov |
| [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). Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprison |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Merai Abdefattah Khalil Zoghbi sanciones internacionales?
Sí, Merai Abdefattah Khalil Zoghbi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Merai Abdefattah Khalil Zoghbi?
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 Merai Abdefattah Khalil Zoghbi:
| 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 |
| 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 | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |