Maher Abdulaziz M. Mutreb
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | UK Sanctions List Ref: GHR0042. Gender: male. Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal K |
| - | (UK Sanctions List Ref):GHR0042 (UK Statement of Reasons):Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia.He was directly involved in carrying out the unlawful killing |
| - | (UK Sanctions List Ref):GHR0042 (UK Statement of Reasons):Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killin |
| - | (UK Sanctions List Ref):GHR0042. (UK Statement of Reasons):Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killi |
| - | Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on |
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Preguntas frecuentes
1. ¿Tiene Maher Abdulaziz M. Mutreb sanciones internacionales?
Sí, Maher Abdulaziz M. Mutreb está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Maher Abdulaziz M. Mutreb?
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 Maher Abdulaziz M. Mutreb: