Abu Human Bakr Ibn 'abd Al-'aziz Al-Athari
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | QDi.391 |
| - | Date on which the narrative summary became available on the Committee’s website: 20 April 2016 Turki Mubarak Abdullah Ahmad al-Binali was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of reso |
| - | Turki Mubarak Abdullah Ahmad al-Binali was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financin |
| - | UN Ref: QDi.391. In mid-May 2015, Binali was the head of ISIL’s accountability unit and a member of a team of advisors for ISIL leader Abu Bakr al-Baghdadi. |
| - | UN Ref: QDi.391. Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of mid-May |
| - | (UK Sanctions List Ref):AQD0329 (UN Ref): QDi.391. Also referred to as Abu Human Bakr ibn Abd al-Aziz al-Athari, Abu Bakr al-Athari, Abu Hazm al-Salafi, Abu Hudhayfa al-Bahrayni, Abu Khuzayma al-Mudar |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abu Human Bakr Ibn 'abd Al-'aziz Al-Athari sanciones internacionales?
Sí, Abu Human Bakr Ibn 'abd Al-'aziz Al-Athari está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abu Human Bakr Ibn 'abd Al-'aziz Al-Athari?
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 Abu Human Bakr Ibn 'abd Al-'aziz Al-Athari:
| 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 |