Abdul Malik Badruddin Ameerudin Hussain Al-Houthi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.YEMEN] - Yemen related Sanctions | Program YEMEN |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Il s'est livré à des actes qui menacent la paix, la sécurité ou la stabilité du Yémen . Il dirige un groupe qui a perpétré des actes menaçant la paix, la sécurité et la stabilité du Yémen. En septembr |
| - | YEi.004 |
| - | |
| [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). Abdul Malik al Houthi is a leader of a group that has engaged in acts that thre |
| [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). Abdul Malik al Houthi is a leader of a group that has engaged in acts that thr |
| [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). Abdul Malik al Houthi is a leader of a grou |
| - | UN Ref: YEi.004. Has engaged in acts that threaten the peace, security or stability of Yemen. |
| - | (UK Sanctions List Ref):YEM0004 (UN Ref):YEi.004 |
| - | (UK Sanctions List Ref):YEM0004 (UN Ref): YEi.004. (Further Identifiying Information):Has engaged in acts that threaten the peace, security, or stability of Yemen. |
| - | (UK Sanctions List Ref):YEM0004 (UN Ref):YEi.004 Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen. (Gender):Male |
| - | (UK Sanctions List Ref):YEM0004. (UN Ref):YEi.004. Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen. (Gender):Male |
| - | Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen. |
| - | none |
Noticias adversas
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abdul Malik Badruddin Ameerudin Hussain Al-Houthi sanciones internacionales?
Sí, Abdul Malik Badruddin Ameerudin Hussain Al-Houthi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdul Malik Badruddin Ameerudin Hussain Al-Houthi?
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 Abdul Malik Badruddin Ameerudin Hussain Al-Houthi:
| 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |