Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusq |
| - | LYi.022 |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). DOB: Approximately 30-35 years old. |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). DOB: Approximately 30-35 years old. |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). DOB: Approximately 30-35 years old. |
| - | In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya makes accessible a narrative summary of reasons for t |
| - | |
| - | UN Ref LYi.022. Leader of a transnational trafficking network. Approximately 30-35 years old. Travel ban and asset freeze. Also referred to as Fitwi Esmail Abdelrazak. [UN Listing (formerly temporary |
| - | (UK Sanctions List Ref):LIB0050 (UN Ref): LYi.022. Also referred to as Fitwi Esmail Abdelrazak. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ba |
| - | (UK Sanctions List Ref):LIB0050 (UN Ref): LYi.022. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). |
| - | (UK Sanctions List Ref):LIB0050 (UN Ref):LYi.022 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
| - | (UK Sanctions List Ref):LIB0050. (UN Ref):LYi.022. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
| - | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak sanciones internacionales?
Sí, Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak?
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 Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak:
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| 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 |