Ben Daha Mahri Sidi Amar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MALI-EO13882] - Mali related Sanctions | Program MALI-EO13882 |
| - | Mahri Sidi Amar Ben Daha est l’un des dirigeants de la communauté des Arabes Lehmar à Gao et le chef d’état-major de l’aile progouvernementale du Mouvement Arabe de l’Azawad, associé à la coalition Pl |
| - | MLi.006 |
| - | |
| - | Mahri Sidi Amar Ben Daha is being listed pursuant to paragraph 8 (b) of resolution 2374 (2017) for actions taken that obstruct, or that obstruct by prolonged delay, or that threaten the implementation |
| - | UN Ref: MLi.006. Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated t |
| - | (UK Sanctions List Ref):MAL0006 (UN Ref):MLi.006 (Further Identifiying Information):Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-gove |
| - | (UK Sanctions List Ref):MAL0006 (UN Ref):MLi.006 Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arad |
| - | (UK Sanctions List Ref):MAL0006 (UN Ref):MLi.006 Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the pro-governmental wing of the Mouvement Arab |
| - | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
Noticias adversas
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Cargos
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ben Daha Mahri Sidi Amar sanciones internacionales?
Sí, Ben Daha Mahri Sidi Amar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ben Daha Mahri Sidi Amar?
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 Ben Daha Mahri Sidi Amar:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |