Abu Maansuur Al-Amriki
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SOMALIA] - Measures against Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban). Also believed to hold Syrian nationality. Married to a Somali woman. He is des |
| [OFAC.SOMALIA] - Somalia Sanctions | Program SOMALIA |
| [CHE.SOMALIA] - Measures against Somalia | Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot). Also believed to hold Syrian nationalit |
| [CHE.SOMALIE] - Measures against Somalia | art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Also bel |
| - | Marié à une Somalienne. A vécu en Égypte en 2005 avant de s'installer en Somalie en 2009 - Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Membre éminent des Chab |
| - | SOi.010 |
| - | |
| - | |
| - | Omar Hammami was listed on 28 July 2011 pursuant to paragraph 8 of resolution 1844 (2008). |
| - | Married to Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. Senior member of Al-Shabaab. |
| - | (UK Sanctions List Ref):SOM0010 (UN Ref):SOi.010 |
| - | (UK Sanctions List Ref):SOM0010 (UN Ref):SOi.010 Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.inter |
| - | (UK Sanctions List Ref):SOM0010. (UN Ref):SOi.010. Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.int |
| - | Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-In |
| - | Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011. |
Noticias adversas
- https://www.voanews.com/a/us-born-jihadist-says-he-fears-for-life--143047596/179133.html
- https://www.terra.com.br/noticias/mundo/estados-unidos/procurado-pelo-fbi-jihadista-americano-narra-motivacoes-no-twitter,549cb7fbb44dd310VgnCLD2000000ec6eb0aRCRD.html
- https://www.washingtonpost.com/world/africa/american-jihadist-struggles-inside-somali-militia/2012/10/05/8da6d690-0733-11e2-9eea-333857f6a7bd_story.html
- https://www.tuscaloosanews.com/story/news/nation-world/2012/11/14/alabama-man-on-fbis-most-wanted-terrorist-list/29899749007/
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abu Maansuur Al-Amriki sanciones internacionales?
Sí, Abu Maansuur Al-Amriki está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abu Maansuur Al-Amriki?
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 Maansuur Al-Amriki:
| 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |