Sultan Saleh Aida Aida Zabin
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.YEMEN] - Yemen related Sanctions | Program YEMEN |
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | Sultan Saleh Aida Aida Zabin s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atte |
| - | YEi.006 |
| - | |
| - | |
| - | (UK Sanctions List Ref):YEM0006 (UN Ref): YEi.006. (Further Identifiying Information):Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, includi |
| - | (UK Sanctions List Ref):YEM0006 (UN Ref): YEi.006. Also referred to as Abu Saqar Zabin and Abu Sagar Zabin. (Further Identifiying Information):Sultan Saleh Aida Aida Zabin has engaged in acts that thr |
| - | (UK Sanctions List Ref):YEM0006 (UN Ref):YEi.006 Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable internati |
| - | (UK Sanctions List Ref):YEM0006. (UN Ref):YEi.006. Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable interna |
| - | Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in |
| [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). Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, secur |
| [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). Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, secu |
| [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). Sultan Saleh Aida Aida Zabin has engaged in |
| - | Date of UN designation: 25.2.2021 |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Sultan Saleh Aida Aida Zabin sanciones internacionales?
Sí, Sultan Saleh Aida Aida Zabin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sultan Saleh Aida Aida Zabin?
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 Sultan Saleh Aida Aida Zabin:
| 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 |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |