Abd Al-Rahman Muhammad Mustafa Shaykhlari
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 110/2010 du 05/02/2010 |
| - | (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). |
| - | QDi.339 |
| - | (UK Sanctions List Ref):AQD0210 (UN Ref):QDi.237 Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolu |
| - | |
| - | Date on which the narrative summary became available on the Committee’s website: 23 September 2014 ‘Abd al-Rahman Muhammad Mustafa al-Qaduli was listed on 23 September 2014 pursuant to paragraphs 2 an |
| - | Other information: Date of designation referred to in Article 2a(4)(b): 23.9.2014. |
| - | UN REF: QI.A.339.14. |
| - | UN Ref: QDi.339. Senior official of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.114). Also referred to as Abu-Shuayb, Hajji Iman, Abu Iman, Abu Ala, Abu Hasa |
| - | (UK Sanctions List Ref):AQD0086 (UN Ref):QDi.339. Also referred to as Abu-Shuayb, Hajji Iman, Abu Iman, Abu Ala, Abu Hasan, Abu Muhammad, and Abu Zayna. (Further Identifiying Information):Senior Islam |
| - | Other information: Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. |
| - |
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Preguntas frecuentes
1. ¿Tiene Abd Al-Rahman Muhammad Mustafa Shaykhlari sanciones internacionales?
Sí, Abd Al-Rahman Muhammad Mustafa Shaykhlari está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abd Al-Rahman Muhammad Mustafa Shaykhlari?
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 Abd Al-Rahman Muhammad Mustafa Shaykhlari:
| 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 list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Consolidated Sanctions List | Sancionados | UNO |