Ali Mohamed Rage Cali Dheer
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Inscrit sur la liste en application de l'alinéa a) du paragraphe 43 de la résolution 2093 (2013) comme "se livrant ou apportant appui à des actes qui compromettent la paix, la sécurité ou la stabilité |
| - | Spokesperson of Al-Shabaab |
| - | SOi.021 |
| - | |
| [CHE.SOMALIA] - Measures against Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban). Spokesperson of Al-Shabaab |
| [CHE.SOMALIA] - Measures against Somalia | Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot). Spokesperson of Al-Shabaab |
| [CHE.SOMALIE] - Measures against Somalia | art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Spokespe |
| - | ALI MOHAMED RAGE was listed on 18 February 2022 pursuant to paragraph 43(a) of resolution 2093 (2013): Engaging in or providing support for acts that threaten the peace, security or stability of Somal |
| - | |
| - | (UK Sanctions List Ref):SOM0020 (UN ref):SOi.121. (Further Identifiying Information):Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that thr |
| - | (UK Sanctions List Ref):SOM0020 (UN Ref):SOi.021 Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stabili |
| - | (UK Sanctions List Ref):SOM0020. (UN Ref):SOi.021. Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stabi |
| - | Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the p |
| - | UNLI 19.02.2022 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ali Mohamed Rage Cali Dheer sanciones internacionales?
Sí, Ali Mohamed Rage Cali Dheer está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Mohamed Rage Cali Dheer?
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 Ali Mohamed Rage Cali Dheer:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |
| Portal oficial de datos europeos | Sancionados |