Achraf Ben Fathi Ben Mabrouk Guizani
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| - | Bi Sidi Souleman dirige la milice Retour, Réclamation et Réhabilitation (3 R), active en République centrafricaine (RCA), qui a tué, torturé, violé et déplacé des civils, s'est livrée au trafic d'arme |
| - | CFi.014 |
| - | |
| - | President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R) |
| [CHE.ZENTRALAFRIKANISCHE_REPUBLIK] - Measures against the Central African Republic | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot). Designation: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R) |
| [CHE.CENTRAL_AFRICAN_REPUBLIC] - Measures against the Central African Republic | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban). Designation: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R) |
| [CHE.RÉPUBLIQUE_CENTRAFRICAINE] - Measures against the Central African Republic | art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Designation: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation |
| - | Bi Sidi Souleman was listed on 5 August 2020 pursuant to paragraph 20 and paragraph 21 (b) of resolution 2399 (2018), extended by paragraph 5 of resolution 2507 (2020), for engaging in or providing su |
| - | (UK Sanctions List Ref):CAF0015 (UN Ref): CFi.014 (Further Identifiying Information):Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation ( |
| - | (UK Sanctions List Ref):CAF0015 (UN Ref):CFi.014 (Further Identifiying Information):Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3 |
| - | UN Ref: CFi.014. Souleman leads the Central African Republic (CAR)-based militia group Retour, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged i |
| - | (UK Sanctions List Ref):CAF0015. (UN Ref):CFi.014. Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, ra |
| - | Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms tr |
| - | (UK Sanctions List Ref):CAF0015 (UN Ref):CFi.014 Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, rape |
| - | |
| - | Reportedly killed during fighting in December 2020 |
Noticias adversas
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Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Achraf Ben Fathi Ben Mabrouk Guizani sanciones internacionales?
Sí, Achraf Ben Fathi Ben Mabrouk Guizani está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Achraf Ben Fathi Ben Mabrouk Guizani?
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 Achraf Ben Fathi Ben Mabrouk Guizani:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |