Mahad Warsame Qalley Karate
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qu |
| - | SOi.020 |
| - | |
| [CHE.SOMALIA] - Measures against Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban). DOB: Between 1957 and 1962 |
| [CHE.SOMALIA] - Measures against Somalia | Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot). DOB: Between 1957 and 1962 |
| [CHE.SOMALIE] - Measures against Somalia | art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). DOB: Bet |
| - | MAHAD KARATE was listed on 26 February 2021 pursuant to paragraph 8(a) of resolution 1844 (2008): Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, i |
| - | (UK Sanctions List Ref):SOM0019 (UN Ref): SOi.020. (Further Identifiying Information):Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as "Engaging in or providing support for acts that thr |
| - | (UK Sanctions List Ref):SOM0019 (UN Ref):SOi.020 Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stabilit |
| - | (UK Sanctions List Ref):SOM0019. (UN Ref):SOi.020. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stabil |
| - | Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Dj |
| - | UNLI - 26.02.2021 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mahad Warsame Qalley Karate sanciones internacionales?
Sí, Mahad Warsame Qalley Karate está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mahad Warsame Qalley Karate?
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 Mahad Warsame Qalley Karate:
| 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 |