Muammar Mohammed Abu Minyar Qadhafi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). Believed status/location: deceased INTERPOL-UN Security Council Special Notice web link: |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. Believed status/location: deceased INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895 |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). Believed status/location: deceased INTERPOL-UN Security Council Special Notice web lin |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. Believed status/location: deceased INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895 |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). Believed status/location: deceased INTERPOL-UN Security Council Special Notice web li |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. Believed status/location: deceased INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895 |
| - | Décédé. décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (U |
| - | Leader of the Revolution, Supreme Commander of Armed Forces |
| - | Muammar Qadhafi was listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970 and to paragraph 17 of resolution 1970 as “Leader of the Revolution, Supreme Commander of Armed Forces”. |
| - | |
| - | UN Ref: LYi.013. Believed deceased. |
| - | (UK Sanctions List Ref):LIB0057 (UN Ref):LYi.013 (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).Believed status/location: dece |
| - | (UK Sanctions List Ref):LIB0057 (UN Ref):LYi.013 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):LIB0057. (UN Ref):LYi.013. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Counc |
| - | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.in |
| - | Believed status/location: deceased. |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Muammar Mohammed Abu Minyar Qadhafi sanciones internacionales?
Sí, Muammar Mohammed Abu Minyar Qadhafi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muammar Mohammed Abu Minyar Qadhafi?
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 Muammar Mohammed Abu Minyar Qadhafi:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |