Saqr Al-Jaddawi الكنية صقر الجداوي
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Saqr Al-Jaddawi الكنية صقر الجداوي
Sexo:
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Nacimiento:
1965 YEM
Nacionalidad:
YEM
Tipo de persona:
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Nombre parcial:
Hamdan
Nombre original:
سالم أحمد سالم حمدان
Otros nombres:
Salim Ahmad Salim, Saqr Al-Jaddawi, Saqar Al Jadawi, Saqar Aljawadi, Salem Ahmed Salem Hamdan, Salim Ahmad Salim Hamdan, Salim Ahmad, Saqar Al-Jadawi, Saqr Al-Jaddaw, Saqr Al-Jaddawi الكنية صقر الجداوي, Salim Ahmad Hamdan
Alias:
Al-Jaddaw, Al-Jadawi, Saqr Al-Jaddawi, Saqar Al Jadawi, Saqar Aljawadi, Salem Ahmed Salem Hamdam
Identificadores:
Array
Ocultar
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 | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Driver and private bodyguard to Usama bin Laden from 1996 until 2001. Transferred from United States custody to |
| [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). Driver and private bodyguard to Usama bin Laden from 1996 until 2001. Transferred from United States custody to Y |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1189/2006 |
| - | l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). |
| - | QDi.003 |
| - | Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008 |
| - | Salim Ahmad Salim Hamdan was listed on 25 January 2001 pursuant to paragraph 8(c) of resolution 1333 (2000) being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the fin |
| - | |
| - | (UK Sanctions List Ref):AQD0306. (UN Ref):QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review |
| - | Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008 |
| - | (UK Sanctions List Ref):AQD0306 (UN Ref):QDi.003 Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review p |
| - | (UK Sanctions List Ref):AQD0306 (UN Ref):QDi.003 (Further Identifiying Information):Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001.Transferred from United States custo |
| - | UN Ref QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 to 2001. Transferred from US custody to Yemen in November 2008. |
| - | UN Ref QI.H.3.01. Driver and private bodyguard to Usama bin Laden from 1996 to 2001. Transferred from US custody to Yemen in Nov 2008. |
| - | |
| - | |
| [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). Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody |
| [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). Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody t |
| [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). Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United St |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Saqr Al-Jaddawi الكنية صقر الجداوي sanciones internacionales?
Sí, Saqr Al-Jaddawi الكنية صقر الجداوي está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Saqr Al-Jaddawi الكنية صقر الجداوي?
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 Saqr Al-Jaddawi الكنية صقر الجداوي:
| 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 |
| 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 |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.