Abdelmajid Al-Gaoud
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. |
| - | (UK Sanctions List Ref):LIB0022 (UK Statement of Reasons):Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress.Associated wit |
| - | (UK Sanctions List Ref):LIB0022 (UK Statement of Reasons):Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated wi |
| - | (UK Sanctions List Ref):LIB0022. (UK Statement of Reasons):Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated w |
| - | Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated with Muammar Qadhafi, an involved person. |
| - | |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdelmajid Al-Gaoud sanciones internacionales?
Sí, Abdelmajid Al-Gaoud está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdelmajid Al-Gaoud?
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 Abdelmajid Al-Gaoud: