Salim Y Salamuddin Julkipli
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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). In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was co |
| [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). In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was c |
| - | En détention aux Philippines en mai 2011. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. L’examen de l’inscription en application de la résolutio |
| - | était détenu aux Philippines en mai 2011. (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlemen |
| - | En détention aux Philippines en mai 2011. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. L’examen de l’inscription en application de la résolutio |
| - | QDi.114 |
| - | |
| - | In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was |
| - | Salim Y Salamuddin Julkipli was listed on 9 September 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating |
| - | |
| - | In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was |
| - | (UK Sanctions List Ref):AQD0309. (UN Ref):QDi.114. In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursu |
| - | (UK Sanctions List Ref):AQD0309 (UN Ref):QDi.114 In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuan |
| - | (UK Sanctions List Ref):AQD0309 (UN Ref):QDi.114 (Further Identifiying Information):In detention in the Philippines as at May 2011.Review pursuant to Security Council resolution 1822 (2008) was conclu |
| - | UN Ref QDi.114. In detention in the Philippines as at May 2011. |
| - | UN Ref QI.J.114.03. In detention in the Philippines as at May 2011. |
| - | |
| [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). In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded |
| [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). In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded |
| [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). In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Salim Y Salamuddin Julkipli sanciones internacionales?
Sí, Salim Y Salamuddin Julkipli está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Salim Y Salamuddin Julkipli?
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 Salim Y Salamuddin Julkipli:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| 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 | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |