Fahd Bin Adballah Bin Khalid
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/20 |
| - | |
| - | |
| - | (UK Sanctions List Ref):CNT0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 |
| - | (UK Sanctions List Ref):CTI0011 (UK Statement of Reasons):Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. (Gender):Male |
| - | Both UK listing and EU listing. In US custody (as at December 2018). |
| - | Both UK listing and EU listing. In US custody (as at November 2020). |
| - | (UK Sanctions List Ref):CTI0011. (UK Statement of Reasons):Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. (Gender):Male |
| - | Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US. |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - | |
| - |
Noticias adversas
- https://echoesofadolphus.com/about-rodrigo-military-justice-criminal-defense-scholarship/
- https://www.history.com/this-day-in-history/journalist-daniel-pearl-murdered-kidnapped
- https://www.taipeitimes.com/News/world/archives/2021/01/30/2003751460
- https://seriesdomomento.com.br/noticias/arquiteto-dos-ataques-de-11-de-setembro-khalid-shaikh-mohammed-fecha-acordo-judicial-apos-o-mentor-do-terrorismo-passar-decadas-detido-nos-eua-na-baia-de-guantanamo/82202/
- https://www.dw.com/es/secretario-de-defensa-eeuu-anula-acuerdo-de-culpabilidad-para-acusados-del-11-s/a-69846668
- https://www.zocalopublicsquare.org/2016/08/01/sorry-politicians-but-fighting-poverty-isnt-going-to-defeat-terrorism/ideas/nexus/
- https://www.ctvnews.ca/world/osama-bin-laden-son-in-law-s-lawyers-seek-interview-with-9-11-mastermind-1.1670918
- https://www.usatoday.com/story/news/nation/2012/10/16/terrorism-mohammed-sept-11/1636027/
- https://www.bbc.com/portuguese/noticias/2012/05/120504_11desetembro_trial_rc
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Fahd Bin Adballah Bin Khalid sanciones internacionales?
Sí, Fahd Bin Adballah Bin Khalid está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Fahd Bin Adballah Bin Khalid?
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 Fahd Bin Adballah Bin Khalid:
| 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 |
| European Council (EC) - Terrorist List | Terroristas | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |