General Gibril Abdul Kareem Barey
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DARFUR] - Sudan and Darfur Sanctions | Program DARFUR |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 1. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 1. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeu |
| - | National Movement for Reform and Development (NMRD) Field Commander |
| - | SDi.004 |
| - | Mayu was listed on 25 April 2006 by paragraph 1 of resolution 1672 (2006) as “National Movement for Reform and Development Field Commander”. |
| - | |
| - | (UK Sanctions List Ref):SUD0004 (UN Ref):SDi.004 |
| - | (UK Sanctions List Ref):SUD0004. (UN Ref):SDi.004. |
| - | (UK Sanctions List Ref):SUD0004 (UN Ref): SDi.004. Also referred to as 'Tek'. |
| - | UN Ref: SDi.004. Also referred to as 'Tek'. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | UN listing. UN Ref. SDi.004. Also referred to as “Tek”. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene General Gibril Abdul Kareem Barey sanciones internacionales?
Sí, General Gibril Abdul Kareem Barey está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de General Gibril Abdul Kareem Barey?
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 General Gibril Abdul Kareem Barey:
| 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 Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| 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 | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |