Mus'ab Mustafa Abu Al Qassim Omar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LIBYA3] - Libya Sanctions | Program LIBYA3 |
| - | LYi.024 |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). |
| - | Reason for listing: Listed pursuant to paragraph 22(a) of resolution 1970 (2011); paragraph 4(a) of resolution 2174 (2014); paragraph 11(a) of resolution 2213 (2015). Additional information: Mus’ab Ab |
| - | |
| - | UN Ref LYi.024. Leader of a transnational trafficking network. Also referred to as Musab Boukrin Abu-Al Qassim Omar, The Doctor and Al-Grein. Travel ban and asset freeze. [UN Listing (formerly tempora |
| - | (UK Sanctions List Ref):LIB0058 (UN Ref): LYi.024. Also referred to as Musab Boukrin Abu-Al Qassim Omar, The Doctor and Al-Grein. (Further Identifiying Information):Listed pursuant to paragraphs 15 an |
| - | (UK Sanctions List Ref):LIB0058 (UN Ref): LYi.024. (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):LIB0058 (UN Ref):LYi.024 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):LIB0058. (UN Ref):LYi.024. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://w |
| - | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ |
| - | Leader of a transnational trafficking network |
| - | Corrigendum 2018/1285 (OJ L240 [corr. 26/10/2018-1] |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mus'ab Mustafa Abu Al Qassim Omar sanciones internacionales?
Sí, Mus'ab Mustafa Abu Al Qassim Omar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mus'ab Mustafa Abu Al Qassim Omar?
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 Mus'ab Mustafa Abu Al Qassim Omar:
| 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 |
| 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 |