Roukan Abdel-Ghaffar Al-Majid Al-Tikriti Abou Walid
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). |
| [CHE.IRAK] - Measures against the Republic of Iraq | Art. 2 Abs. 2 (Finanzsanktionen). |
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). |
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| - | demi-frère de Saddam Hussein. résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). EU.63.75 |
| - | IQi.017 |
| - | |
| - | IQi.021 |
| - | (UK Sanctions List Ref):IRQ0082. (UN Ref):IQi.021. |
| - | (UK Sanctions List Ref):IRQ0078. (UN Ref):IQi.017. |
| - | (UK Sanctions List Ref):IRQ0099. (UN Ref):IQi.038. |
| - | (UK Sanctions List Ref):IRQ0082 (UN Ref):IQi.021 |
| - | (UK Sanctions List Ref):IRQ0078 (UN Ref):IQi.017 |
| - | (UK Sanctions List Ref):IRQ0099 (UN Ref):IQi.038 |
| - | Head of Tribal Affairs Office in Presidential Office |
| - | Air Force Commander |
| - | Presidential Advisor. Permanent Representative to UN (Geneva) 1989-1998. Head, Iraqi Intelligence Services early 1980s. Half-brother of Saddam Hussein Al-Tikriti |
| - | |
| - | UNSC RESOLUTION 1483 BASIS |
| - | Air Force Commander |
| - | Head, Iraqi Intelligence Services, early 1980s |
| - | Minister of Interior, Early 1990s |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Roukan Abdel-Ghaffar Al-Majid Al-Tikriti Abou Walid sanciones internacionales?
Sí, Roukan Abdel-Ghaffar Al-Majid Al-Tikriti Abou Walid está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Roukan Abdel-Ghaffar Al-Majid Al-Tikriti Abou Walid?
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 Roukan Abdel-Ghaffar Al-Majid Al-Tikriti Abou Walid:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Portal oficial de datos europeos | Sancionados |