Maxamed Cabdullaahi Ciise
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 | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Present in Somalia as of Apr 2009 following transfer from United Kingdom. Review pursuant to Security Council re |
| [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). Present in Somalia as of Apr 2009 following transfer from United Kingdom. Review pursuant to Security Council res |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni. (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1102/2009 du 16/11/20 |
| - | présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni. (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 1102/20 |
| - | QDi.141 |
| - | Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council |
| - | Maxamed Cabdullaah Ciise was listed on 12 November 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in |
| - | |
| - | (UK Sanctions List Ref):AQD0226. (UN Ref):QDi.141. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded o |
| - | Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Specia |
| - | (UK Sanctions List Ref):AQD0226 (UN Ref):QDi.141 Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on |
| - | (UK Sanctions List Ref):AQD0226 (UN Ref):QDi.141 (Further Identifiying Information):Present in Somalia as of Apr.2009 following transfer from United Kingdom.Review pursuant to Security Council resolut |
| - | UN Ref QDi.141. Present in Somalia as of April 2009 following transfer from UK. |
| - | UN Ref QI.C.141.03. Present in Somalia as of Apr 2009 following transfer from UK. |
| - | |
| - | |
| [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). Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolutio |
| [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). Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution |
| [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). Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Coun |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Maxamed Cabdullaahi Ciise sanciones internacionales?
Sí, Maxamed Cabdullaahi Ciise está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Maxamed Cabdullaahi Ciise?
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 Maxamed Cabdullaahi Ciise:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| 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 |