(1) Adf/nalu (2) Allied Democratic Forces (3) Forces Democratiques Alliees-Armee Nationale De Liberation De L'ouganda (4) Nalu
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le fondateur et dirigeant des Forces démocratiques alliées, Jamil Mukulu, a été arrêté à Dar es-Salaam (Tanzanie) en avril 2015. Il a ensuite été extradé vers Kampala (Ouganda) en juillet 2015. Selon |
| - | |
| - | CDe.001 |
| - | Date on which the narrative summary became available on the Committee’s website: 29 October 2014 The Allied Democratic Forces (ADF) was listed on30 June 2014 pursuant to the criteria set out in paragr |
| - | The Allied Democratic Forces (ADF) was listed on30 June 2014 pursuant to the criteria set out in paragraph 4 of resolution 2078 (2012). |
| - | |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugan |
| [CHE.KONGO] - Measures against the Democratic Republic of the Congo | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the G |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. Acco |
| - | UN Ref: CDe.001. ADF founder and leader, Jamil Mukulu, was arrested in Dar es Salaam, Tanzania, in April 2015. He was extradited to Kampala, Uganda, in July 2015. As of June 2016, Mukulu is reportedly |
| - | (UK Sanctions List Ref):DRC0015 (UN Ref): CDe.001 (Further Identifiying Information):ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subse |
| - | Created in 1995. ADF founder and leader, Jamil Mukulu, was arrested in Dar es Salaam, Tanzania, in April 2015. He was extradited to Kampala, Uganda, in July 2015. As of June 2016 he is reportedly bein |
| - | (UK Sanctions List Ref):DRC0015. (UN Ref):CDe.001. ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uga |
| - | ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is report |
| - | (UK Sanctions List Ref):DRC0015 (UN Ref):CDe.001 ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Ugand |
| - | The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area. |
| - | The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area. |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene (1) Adf/nalu (2) Allied Democratic Forces (3) Forces Democratiques Alliees-Armee Nationale De Liberation De L'ouganda (4) Nalu sanciones internacionales?
Sí, (1) Adf/nalu (2) Allied Democratic Forces (3) Forces Democratiques Alliees-Armee Nationale De Liberation De L'ouganda (4) Nalu está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Adf/nalu (2) Allied Democratic Forces (3) Forces Democratiques Alliees-Armee Nationale De Liberation De L'ouganda (4) Nalu?
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 (1) Adf/nalu (2) Allied Democratic Forces (3) Forces Democratiques Alliees-Armee Nationale De Liberation De L'ouganda (4) Nalu:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |