Abd Al-Malik Muhammad Yusuf 'uthman 'abd Al-Salam
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | QDi.346 |
| - | 'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam was listed on 23 January 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the fi |
| - | 'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam was listed on 23 January 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the fi |
| - | |
| - | Date of designation referred to in Article 2a(4)(b): 23.1.2015. |
| - | UN REF: QI.U.346.15. Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14). Also referred to a |
| - | UN Ref: QDi.346. Facilitator who provides financial, material, and technological support for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Also referred to as 'Umar al |
| - | (UK Sanctions List Ref):AQD0092 (UN Ref):QDi.346 (Further Identifiying Information):Facilitator who provides financial, material, and technological support for Al-Qaida (QDe.004) and Al-Nusrah Front f |
| - | (UK Sanctions List Ref):AQD0092 (UN Ref): QDi.346. Also referred to as 'Umar al-Qatari and 'Umar al-Tayyar. (Further Identifiying Information):Facilitator who provides financial, material, and technol |
| - | (UK Sanctions List Ref):AQD0092 (UN Ref):QDi.346 Facilitator who provides financial, material, and technological support for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.13 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abd Al-Malik Muhammad Yusuf 'uthman 'abd Al-Salam sanciones internacionales?
Sí, Abd Al-Malik Muhammad Yusuf 'uthman 'abd Al-Salam está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abd Al-Malik Muhammad Yusuf 'uthman 'abd Al-Salam?
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 Abd Al-Malik Muhammad Yusuf 'uthman 'abd Al-Salam:
| 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 |