Sa'adi Mu'ammar Al-Qadhafi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LIBYA2] - Libya Sanctions | Program LIBYA2 |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). INTERPOL-UN Security Council Special Notice web link available. |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). INTERPOL-UN Security Council Special Notice web link available. |
| - | (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU |
| - | Commander Special Forces |
| - | (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU |
| - | LYi.015 |
| - | Saadi Qadhafi was listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970 and on 17 March 2011 pursuant to paragraph 17 of resolution 1970 as “Commander Special Forces. Son of Muammar Q |
| - | |
| - | (UK Sanctions List Ref):LIB0061. (UN Ref):LYi.015. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). |
| - | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web lin |
| - | (UK Sanctions List Ref):LIB0061 (UN Ref):LYi.015 Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). IN |
| - | (UK Sanctions List Ref):LIB0061 (UN Ref):LYi.015 (Further Identifiying Information):Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).Listed on 17 March 2011 pursuant to paragraph 17 of |
| - | UN Ref: LYi.015. |
| - | |
| - |
Noticias adversas
- https://theconversation.com/canadas-snc-lavalin-decisions-affect-people-in-the-worlds-poorest-countries-113234
- https://www.cbc.ca/news/business/panama-papers-snc-lavalin-contracts-secret-offshore-company-algeria-1.3586953
- https://www.cbc.ca/news/business/panama-papers-snc-lavalin-contracts-secret-offshore-company-algeria-1.3586953
- https://www.theafricareport.com/16373/libya-justin-trudeau-weakened-by-snc-lavalin-corruption-case/
- https://www.theafricareport.com/16373/libya-justin-trudeau-weakened-by-snc-lavalin-corruption-case/
- https://www.islam21c.com/politics/the-return-of-gaddafi/
- https://www.islam21c.com/politics/the-return-of-gaddafi/
- https://www.cbc.ca/news/canada/former-snc-head-says-onetime-executive-betrayed-him-1.1309717
- https://timesofmalta.com/article/malta-used-in-canadian-bribes-to-gaddafi-son.454796
- https://www.canadianfraudnews.com/former-snc-lavalin-executive-ordered-to-serve-additional-10-year-sentence-after-failing-to-pay-24-million-fine
- https://kamumedya.com/governor-general-strips-2-order-of-canada-appointees-of-their-honours-842709.html
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Sa'adi Mu'ammar Al-Qadhafi sanciones internacionales?
Sí, Sa'adi Mu'ammar Al-Qadhafi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sa'adi Mu'ammar Al-Qadhafi?
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 Sa'adi Mu'ammar Al-Qadhafi:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated Sanctions List | Sancionados | UNO |
| 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 | |
| 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 | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |