Al Qadhafi Quren Salih Quren
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. |
| - | Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Ét |
| - | UN Ref: LYi.004. Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. Closely associated with the former regime of Mu |
| - | (UK Sanctions List Ref):LIB0031 (UN Ref):LYi.004 (Further Identifiying Information):Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). (UK Statement of Reasons):Associated |
| - | (UK Sanctions List Ref):LIB0031 (UN Ref): LYi.004 (UK Statement of Reasons):Associated with a person involved in serious human rights abuses and acts connected to the repressive policies of the Qadhaf |
| - | (UK Sanctions List Ref):LIB0076 (UN Ref): LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are rea |
| - | (UK Sanctions List Ref):LIB0076 (UN Ref):LYi.004 (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reaso |
| - | (UK Sanctions List Ref):LIB0076. (UN Ref):LYi.004. (UK Statement of Reasons):Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are rea |
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Preguntas frecuentes
1. ¿Tiene Al Qadhafi Quren Salih Quren sanciones internacionales?
Sí, Al Qadhafi Quren Salih Quren está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Al Qadhafi Quren Salih Quren?
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 Al Qadhafi Quren Salih Quren: