Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené de |
| - | LYi.027 |
| - | |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available. |
| - | |
| - | UN Ref LYi.027. Leader of armed militias. Name of mother: Salma Abdula Younis. [UN Listing (Formerly temporary listing, in accordance with Policing and Crime Act 2017)]. |
| - | (UK Sanctions List Ref):LIB0052 (UN Ref):LYi.027 (Further Identifiying Information):name of mother Salma Abdula Younis.Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Fre |
| - | (UK Sanctions List Ref):LIB0052 (UN Ref):LYi.027 Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council |
| - | (UK Sanctions List Ref):LIB0052. (UN Ref):LYi.027. Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Counc |
| - | Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.in |
| - | |
| - | Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran sanciones internacionales?
Sí, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran?
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 Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Portal oficial de datos europeos | Sancionados |