Abd Al-Rahman Salim Ibrahim Al-Milad
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LIBYA3] - Libya Sanctions | Program LIBYA3 |
| - | Abd Al Rahman al-Milad dirige l'unité régionale des garde-côtes à Zaouïa qui est régulièrement associée à des violences commises contre des migrants et des passeurs. Selon le Groupe d'experts, Milad e |
| - | Nom de la mère: Huriyah Al-A’ib -- Abd Al Rahman al-Milad dirige l'unité régionale des garde-côtes à Zaouïa qui est régulièrement associée à des violences commises contre des migrants et des passeurs. |
| - | LYi.026 |
| - | In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya makes accessible a narrative summary of reasons for t |
| - | |
| - | |
| - | UN Ref LYi.026. Approximately 29 years old. Travel ban and asset freeze. Also referred to as Rahman Salim Milad and al-Bija. [UN Listing (formerly temporary listing, in accordance with the Policing an |
| - | (UK Sanctions List Ref):LIB0039 (UN Ref): LYi.026. Also referred to as Rahman Salim Milad and al-Bija. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Tr |
| - | (UK Sanctions List Ref):LIB0039 (UN Ref): LYi.026. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Counci |
| - | (UK Sanctions List Ref):LIB0039 (UN Ref): LYi.026. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Counci |
| - | (UK Sanctions List Ref):LIB0039 (UN Ref):LYi.026 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www |
| - | (UK Sanctions List Ref):LIB0039. (UN Ref):LYi.026. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://w |
| - | Commander of the Coast Guard in Zawiya |
| - |
Noticias adversas
- https://www.vita.it/it/article/2023/05/04/perche-il-generale-libico-haftar-accusato-di-crimini-di-guerra-va-a-pa/166629/
- https://www.agenzianova.com/news/libia-il-presidente-del-senato-chiede-di-fare-luce-sulla-morte-di-bidja-bloccata-la-strada-tra-zawiya-e-ras-jedir/
- https://www.agenzianova.com/news/libia-il-presidente-del-senato-chiede-di-fare-luce-sulla-morte-di-bidja-bloccata-la-strada-tra-zawiya-e-ras-jedir/
- https://apnews.com/article/united-nations-tripoli-ap-top-news-international-news-immigration-9d9e8d668ae4b73a336a636a86bdf27f
- https://www.wired.it/article/bija-trafficante-esseri-umani-guardia-costiera-libica-ucciso/
- https://www.dailyherald.com/article/20191231/news/312319973
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abd Al-Rahman Salim Ibrahim Al-Milad sanciones internacionales?
Sí, Abd Al-Rahman Salim Ibrahim Al-Milad está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abd Al-Rahman Salim Ibrahim Al-Milad?
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 Abd Al-Rahman Salim Ibrahim Al-Milad:
| 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |