(1) Ceux Qui Signent Avec Le Sang (2) Les Signataires Par Le Sang (3) Those Who Sign In Blood
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | entité associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar Active dans le Sahel, région du Sahara. (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - |
| - | entité associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar Active dans le Sahel, région du Sahara. (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - |
| - | QDe.141 |
| - | QDe.139 |
| - | |
| - | Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution |
| - | Al Mouakaoune Biddam was listed on 2 June 2014 pursuant to paragraphs 2 and 3 of resolution 2083 (2012) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, p |
| - | |
| - | Date of designation referred to in Article 2a(4)(b): 2.6.2014. |
| - | Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014. |
| - | (UK Sanctions List Ref):AQD0006 (UN Ref):QDe.139 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara regio |
| - | (UK Sanctions List Ref):AQD0006. (UN Ref):QDe.139. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara reg |
| - | Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution |
| - | (UK Sanctions List Ref):AQD0006 (UN Ref):QDe.139 (Further Identifiying Information):Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136 |
| - | UN Ref QDe.139. |
| - | UN Ref QE.M.139.14. |
| - | (UK Sanctions List Ref):AQD0008. (UN Ref):QDe.141. Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Oues |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar ( |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (Q |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). A |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Ac |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar |
Noticias adversas
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Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene (1) Ceux Qui Signent Avec Le Sang (2) Les Signataires Par Le Sang (3) Those Who Sign In Blood sanciones internacionales?
Sí, (1) Ceux Qui Signent Avec Le Sang (2) Les Signataires Par Le Sang (3) Those Who Sign In Blood está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Ceux Qui Signent Avec Le Sang (2) Les Signataires Par Le Sang (3) Those Who Sign In Blood?
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 (1) Ceux Qui Signent Avec Le Sang (2) Les Signataires Par Le Sang (3) Those Who Sign In Blood:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |