Nabeul Al-Abdullah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Nabeul AL-ABDULLAH est le commandant des forces de défense nationales dans la ville de Suqaylabiyah. Il supervise depuis le début de la guerre d’agression russe le recrutement de mercenaires syriens p |
| - | Nabeul Al-Abdullah est le commandant des forces de défense nationales dans la ville de Suqaylabiyah. Il supervise depuis le début de la guerre d’agression russe le recrutement de mercenaires syriens p |
| - | |
| - | (UK Sanctions List Ref):RUS1545 (UK Statement of Reasons):Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined o |
| - | (UK Sanctions List Ref):RUS1545. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Commander Nabe |
| - | Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and in |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Position: Commander of the National Defence Forces in the city of Suqaylabiyah |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Position: Commander of the National Defence Forces in the city of Suqaylabiyah |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Position: Commander of the National Defence Forces in the city of Suqaylabiyah |
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Preguntas frecuentes
1. ¿Tiene Nabeul Al-Abdullah sanciones internacionales?
Sí, Nabeul Al-Abdullah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nabeul Al-Abdullah?
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 Nabeul Al-Abdullah:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |