Muhammad Yunis Ahmad Al-Badrani
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAK] - Measures against the Republic of Iraq | Art. 2 Abs. 2 (Finanzsanktionen). |
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). |
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). |
| - | (CE) 1087/2005 du 08/07/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). EU.1543.13 |
| - | IQi.080 |
| - | |
| - | (UK Sanctions List Ref):IRQ0141 (UN Ref):IQi.080 |
| - | (UK Sanctions List Ref):IRQ0141. (UN Ref):IQi.080. |
| - | |
| - | For name in Arabic script see http://www.un.org/Docs/sc/committees/1518/040602_inds.htm |
| - | |
| - | Commander Special Forces. Responsible for the use of violence against protestors across Syria. |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
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| - | |
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Preguntas frecuentes
1. ¿Tiene Muhammad Yunis Ahmad Al-Badrani sanciones internacionales?
Sí, Muhammad Yunis Ahmad Al-Badrani está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muhammad Yunis Ahmad Al-Badrani?
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 Muhammad Yunis Ahmad Al-Badrani:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |