(1) Les Sentinelles (2) The Sentinels
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Is |
| - | fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Is |
| - | QDe.141 |
| - | Al Mourabitoun was listed on 2 June 2014 pursuant to paragraphs 2 and 3 of resolution 2083 (2012) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, prepari |
| - | Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organizati |
| - | |
| - | Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014. |
| - | Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organizati |
| - | (UK Sanctions List Ref):AQD0008. (UN Ref):QDe.141. Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Oues |
| - | (UK Sanctions List Ref):AQD0008 (UN Ref):QDe.141 Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest |
| - | (UK Sanctions List Ref):AQD0008 (UN Ref):QDe.141 (Further Identifiying Information):Founded on 20 Aug.2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification |
| - | UN Ref QDe.141. Active in the Sahel/Sahara. |
| - | UN Ref QE.M.141.14. Active in the Sahel/Sahara. |
| [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). Founded on 20 Aug 2013 as result of a merger between Al Moulathamoun (QE.M.140.14) and the Mouvement pour l’Unifi |
| [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). Founded on 20 Aug 2013 as result of a merger between Al Moulathamoun (QE.M.140.14) and the Mouvement pour l’Unif |
| [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). Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et |
| [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). Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et l |
| [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). Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Un |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (1) Les Sentinelles (2) The Sentinels sanciones internacionales?
Sí, (1) Les Sentinelles (2) The Sentinels está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Les Sentinelles (2) The Sentinels?
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 (1) Les Sentinelles (2) The Sentinels:
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |