Ahmad Ali Abdallah Salih Al-Ahmar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.YEMEN] - Yemen related Sanctions | Program YEMEN |
| - | Il a joué un rôle essentiel dans l'expansion militaire houthiste, qu'il a facilitée. Il s'est livré à des actes qui compromettent la paix, la sécurité ou la stabilité du Yémen. Ahmed Saleh est le fils |
| - | YEi.005 |
| - | In accordance with section 5(h) of its Guidelines, the Security Council Committee established pursuant to resolution 2140 makes accessible a narrative summary of reasons for the listing for individual |
| - | |
| - | |
| - | UN Ref: YEi.005. Former Ambassador. Former Brigadier General. Played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Ye |
| - | (UK Sanctions List Ref):YEM0005 (UN Ref):YEi.005 |
| - | (UK Sanctions List Ref):YEM0005 (UN Ref): YEi.005. (Further Identifiying Information):Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, |
| - | (UK Sanctions List Ref):YEM0005 (UN Ref):YEi.005 Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahme |
| - | (UK Sanctions List Ref):YEM0005. (UN Ref):YEi.005. Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ah |
| - | Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is the son of the former President of the |
| - | Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh. |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ahmad Ali Abdallah Salih Al-Ahmar sanciones internacionales?
Sí, Ahmad Ali Abdallah Salih Al-Ahmar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ahmad Ali Abdallah Salih Al-Ahmar?
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 Ali Abdallah Salih Al-Ahmar:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |