Mohamed Al-Aameen Al-Arabi Koshlaf
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LIBYA3] - Libya Sanctions | Program LIBYA3 |
| - | Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôl |
| - | Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôl |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. INTERPOL-UN Security Council Special Notice web link available. |
| - | UN Ref LYi.025. Also referred to as Kashlaf, Koshlaf, Keslaf, and al-Qasab. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. |
| - | (UK Sanctions List Ref):LIB0055 (UN Ref): LYi.025. Also referred to as Kashlaf, Koshlaf, Keslaf, and al-Qasab. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution |
| - | (UK Sanctions List Ref):LIB0055 (UN Ref): LYi.025. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). |
| - | (UK Sanctions List Ref):LIB0055 (UN Ref):LYi.025 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
| - | (UK Sanctions List Ref):LIB0055. (UN Ref):LYi.025. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
| - | Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refinery |
| - | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohamed Al-Aameen Al-Arabi Koshlaf sanciones internacionales?
Sí, Mohamed Al-Aameen Al-Arabi Koshlaf está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohamed Al-Aameen Al-Arabi Koshlaf?
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 Mohamed Al-Aameen Al-Arabi Koshlaf:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Portal oficial de datos europeos | Sancionados |