A. Al Balawi Fahad Shabib
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | UK Sanctions List Ref: GHR0026. Gender: male. Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi |
| - | (UK Sanctions List Ref):GHR0026 (UK Statement of Reasons):Fahad Shabib A.Albalawi was a Royal Guard in Saudi Arabia.He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at |
| - | (UK Sanctions List Ref):GHR0026 (UK Statement of Reasons):Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi a |
| - | (UK Sanctions List Ref):GHR0026. (UK Statement of Reasons):Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi |
| - | Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as pa |
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Preguntas frecuentes
1. ¿Tiene A. Al Balawi Fahad Shabib sanciones internacionales?
Sí, A. Al Balawi Fahad Shabib está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de A. Al Balawi Fahad Shabib?
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 A. Al Balawi Fahad Shabib: