Hamad Awad Dahi Sarhan Al-Shammari
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | basé au Koweit, fournit des services financiers à, ou en soutien à Al-Qaida et au Front el-Nosra pour le peuple du Levant. (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) |
| - | QDi.381 |
| - | Date on which the narrative summary became available on the Committee’s website: 21 September 2015 Hamad Awad Dahi Sarhan al-Shammari was listed on 21 September 2015 pursuant to paragraphs 2 and 4 of |
| - | Hamad Awad Dahi Sarhan al-Shammari was listed on 21 September 2015 pursuant to paragraphs 2 and 4 of |
| - | |
| - | |
| - | UN Ref: QDi.381. Also referred to as Abu Uqlah al-Kuwaiti. |
| - | (UK Sanctions List Ref):AQD0187 (UN Ref): QDi.381. Also referred to as Abu Uqlah al-Kuwaiti. (Further Identifiying Information):Kuwait-based facilitator who provides financial services to, or in suppo |
| - | (UK Sanctions List Ref):AQD0187 (UN Ref):QDi.381 Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe |
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Preguntas frecuentes
1. ¿Tiene Hamad Awad Dahi Sarhan Al-Shammari sanciones internacionales?
Sí, Hamad Awad Dahi Sarhan Al-Shammari está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hamad Awad Dahi Sarhan Al-Shammari?
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 Hamad Awad Dahi Sarhan Al-Shammari:
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| 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 |