Haroun Gueye
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| - | Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) |
| - | Est l'un des dirigeants du Front populaire pour la renaissance de Centrafrique (FPRC), un groupe armé rebelle de l'ex-Séléka opérant à Bangui (entité ne figurant pas sur la Liste). Il est également l' |
| - | CFi.007 |
| - | HAROUN GAYE was listed on [Date] pursuant to paragraphs 11 and 12 (b) and (f) of resolution 2196 (2015) as “engaging in or providing support for acts that undermine the peace, stability or security of |
| - | HAROUN GAYE was listed on [Date] pursuant to paragraphs 11 and 12 (b) and (f) of resolution 2196 (2015) as “engaging in or providing support for acts that undermine the peace, stability or security of |
| - | |
| [CHE.CENTRAL_AFRICAN_REPUBLIC] - Measures against the Central African Republic | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban). Designation: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) |
| [CHE.ZENTRALAFRIKANISCHE_REPUBLIK] - Measures against the Central African Republic | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot). Designation: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC |
| [CHE.RÉPUBLIQUE_CENTRAFRICAINE] - Measures against the Central African Republic | art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Designation: Rapporteur of the political coordination of the Front Populaire pour la Renaissance d |
| - | (UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 |
| - | (UK Sanctions List Ref):CAF0008 (UN Ref): CFi.007. (Further Identifiying Information):Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex- |
| - | UN Ref: CFi.007. A leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC), a marginalised ex-Seleka armed group in Bangui. He is also a leader of the so-called ‘Defense Committee’ of |
| - | (UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is |
| - | Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” |
| - | (UK Sanctions List Ref):CAF0008 (UN Ref):CFi.007 Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is a |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Haroun Gueye sanciones internacionales?
Sí, Haroun Gueye está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Haroun Gueye?
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 Haroun Gueye:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| Portal oficial de datos europeos | Sancionados |