Muhammad 'abd-Al-Karim Ahmad Husayn Al-Ghamari
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.YEMEN] - Yemen related Sanctions | Program YEMEN |
| - | Chef de l'État-major général militaire houthiste, joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au |
| - | YEi.008 |
| - | |
| [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). Houthi Military Chief of General Staff, plays the leading role in orchestrating |
| [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). Houthi Military Chief of General Staff, plays the leading role in orchestratin |
| [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). Houthi Military Chief of General Staff, pla |
| - | Muhammad Abd Al-Karim Al-Ghamari 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 se |
| - | Muhammad Abd Al-Karim Al-Ghamari 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 se |
| - | (UK Sanctions List Ref):YEM0007 (UN Ref): YEi.008. (Further Identifiying Information):Al-Ghamari is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, s |
| - | (UK Sanctions List Ref):YEM0007 (UN Ref):YEi.008 Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, |
| - | (UK Sanctions List Ref):YEM0007. (UN Ref):YEi.008. Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace |
| - | Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Mar |
| - | UNLI - 09.11.2021 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Muhammad 'abd-Al-Karim Ahmad Husayn Al-Ghamari sanciones internacionales?
Sí, Muhammad 'abd-Al-Karim Ahmad Husayn Al-Ghamari está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muhammad 'abd-Al-Karim Ahmad Husayn Al-Ghamari?
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 Muhammad 'abd-Al-Karim Ahmad Husayn Al-Ghamari:
| 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 |