Maher Bin Rebhi Bin Namr Obeid
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.SPECIAL_ECONOMIC_MEASURES] - Canadian Sanctions Related to Terrorist Entities | |
| [CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities | |
| - | Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en |
| - | Hamas political leader and member of Hamas’ Political Bureau |
| - | |
| - | (UK Sanctions List Ref):CTI0057. (UK Statement of Reasons):Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Ex |
| - | Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: |
| - | |
| [CHE.HAMAS_PALESTINIAN_ISLAMIC_JIHAD] - Measures against persons and organizations that support Hamas or the Palestinian Islamic Jihad | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travel ban), annex. Function: Hamas political leader and member of Hamas’ Political Bureau |
| [CHE.HAMAS_PALÄSTINENSISCHER_ISLAMISCHER_DSCHIHAD] - Measures against persons and organizations that support Hamas or the Palestinian Islamic Jihad | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot), Anhang. Function: Hamas political leader and member of Hamas’ Political Bureau |
| [CHE.HAMAS_DJIHAD_ISLAMIQUE_PALESTINIEN] - Measures against persons and organizations supporting Hamas or Palestinian Islamic Jihad | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit), annexe. Function: Hamas political leader and member of Hamas’ Political Bureau |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Maher Bin Rebhi Bin Namr Obeid sanciones internacionales?
Sí, Maher Bin Rebhi Bin Namr Obeid está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Maher Bin Rebhi Bin Namr Obeid?
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 Bin Rebhi Bin Namr Obeid:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |