Sheik Jamil Mukulu Kyagulanyi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces Arrested in April 2015 in Tanzania and e |
| [CHE.KONGO] - Measures against the Democratic Republic of the Congo | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces Arres |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democrati |
| - | arrêté en avril 2015 en Tanzanie et extradé vers l'Ouganda en juillet 2015. Selon certaines informations, en septembre 2016, Mukulu était placé sous détention policière en attendant d'être jugé pour c |
| - | CDi.015 |
| - | |
| - | |
| - | |
| - | Also referred to as Talengelanimiro. As of September 2016 Mukulu is reportedly being held in a police detention cell awaiting trial for war crimes. |
| - | (UK Sanctions List Ref):DRC0041 (UN Ref): CDi.015. Also referred to as Talengelanimiro. (Further Identifiying Information):Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As |
| - | (UK Sanctions List Ref):DRC0041 (UN Ref): CDi.015. (Further Identifiying Information):Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reported |
| - | (UK Sanctions List Ref):DRC0041 (UN Ref):CDi.015 Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention c |
| - | (UK Sanctions List Ref):DRC0041. (UN Ref):CDi.015. Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention |
| - | Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave b |
| - | M. Jamil Mukulu is the military Head of ADF. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sheik Jamil Mukulu Kyagulanyi sanciones internacionales?
Sí, Sheik Jamil Mukulu Kyagulanyi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sheik Jamil Mukulu Kyagulanyi?
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 Sheik Jamil Mukulu Kyagulanyi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |