Ahmad Muhsin Faraj Al-Hamidawi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Chef connu des forces houthistes et commandant des forces à Hodeïda, Hajja, Mahouit et Reïma, Yémen – mettant en péril la paix, la sécurité et la stabilité au Yémen. En 2021, Al-Madani a été chargé de |
| - | YEi.009 |
| - | |
| [CHE.YEMEN] - Measures against Yemen | art. 1, para. 1 let. a (Goods sanctions), art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban). A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah |
| [CHE.JEMEN] - Measures against Yemen | Art. 1 Abs. 1 Bst. a (Gütersanktionen), Art. 1a Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1 (Ein-und Durchreiseverbot). A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajja |
| [CHE.YÉMEN] - Measures against Yemen | art. 1, al. 1 let. a (Sanctions concernant les biens), art. 1a al. 1 let. a (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). A prominent leader of Houthi forces and com |
| - | Yusuf Al-Madani was listed on 9 Nov. 2021 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015), as meeting the designation criteria set out in paragrap |
| - | Yusuf Al-Madani was listed on 9 Nov. 2021 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015), as meeting the designation criteria set out in paragrap |
| - | (UK Sanctions List Ref):YEM0008 (UN Ref): YEi.009 (Further Identifiying Information):Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, sec |
| - | (UK Sanctions List Ref):YEM0008 (UN Ref):YEi.009 Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, security, and stability of Yemen thereb |
| - | (UK Sanctions List Ref):YEM0008. (UN Ref):YEi.009. Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, security, and stability of Yemen ther |
| - | Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid ou |
| - | UNLI - 09.11.2021 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ahmad Muhsin Faraj Al-Hamidawi sanciones internacionales?
Sí, Ahmad Muhsin Faraj Al-Hamidawi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ahmad Muhsin Faraj Al-Hamidawi?
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 Ahmad Muhsin Faraj Al-Hamidawi:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |