Mahmoud Mustafa Busayf Al-Werfalli
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | EU listing only. Gender: male. Al-Werfalli is responsible for and has directly or indirectly engaged in serious human rights abuses including killings and executions. Has been linked to the killing of |
| - | (UK Sanctions List Ref):LIB0066 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Bri |
| - | (UK Sanctions List Ref):LIB0066 (UK Statement of Reasons):There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions i |
| - | (UK Sanctions List Ref):LIB0066. (UK Statement of Reasons):There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions |
| - | There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions in and around Benghazi since 2016. These executions are a v |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Mahmoud Mustafa Busayf Al-Werfalli sanciones internacionales?
Sí, Mahmoud Mustafa Busayf Al-Werfalli está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mahmoud Mustafa Busayf Al-Werfalli?
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 Mahmoud Mustafa Busayf Al-Werfalli: