Khalil Ben Ahmed Ben Mohamed Jarraya
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | QDi.099 |
| - | UN Ref QI.J.99.03. Also referred to as Amr, Amro, Amrou and Omar. Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism. |
| - | UN Ref QDi.099. Detained in Italy since 9 August 2008 for his implication in a case related to terrorism. Deported from Italy to Tunisia on 24 February 2015. Also referred to as Amr, Amro, Amrou and O |
| - | (UK Sanctions List Ref):AQD0216 (UN Ref):QDi.099. Also referred to as Amr, Amro, Amrou and Omar. (Further Identifiying Information):Detained in Italy since 9 Aug.2008 for his implication in a case rel |
| - | |
| - | Deported from Italy to Tunisia on 24.2.2015. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Khalil Ben Ahmed Ben Mohamed Jarraya sanciones internacionales?
Sí, Khalil Ben Ahmed Ben Mohamed Jarraya está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Khalil Ben Ahmed Ben Mohamed Jarraya?
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 Khalil Ben Ahmed Ben Mohamed Jarraya:
| 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 |