Khalifa Mohamed Ahmed Ghawil
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LIBYA3] - Libya Sanctions | Program LIBYA3 |
| - | EU listing. Not UN. Gender: male. Former so-called ‘Prime Minister and Defence Minister’ of the internationally unrecognised General National Congress (‘GNC’) (also known as the ‘National Salvation Go |
| - | (UK Sanctions List Ref):LIB0032 (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' of the internationally unrecognised General National Congress ('GNC') ( |
| - | (UK Sanctions List Ref):LIB0032 (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')( |
| - | (UK Sanctions List Ref):LIB0032 (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')( |
| - | (UK Sanctions List Ref):LIB0032. (UK Statement of Reasons):In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC') |
| - | In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and th |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Khalifa Mohamed Ahmed Ghawil sanciones internacionales?
Sí, Khalifa Mohamed Ahmed Ghawil está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Khalifa Mohamed Ahmed Ghawil?
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 Khalifa Mohamed Ahmed Ghawil: