Hussein Mansour Othman Aba Abahuseyin
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne. (UE) 2020/1473 du 13/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881 |
| - | commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne. (UE) 2020/1473 du 13/10/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) |
| - | QDi.428 |
| - | UK Sanctions List Ref: GHR0028. Gender: male. Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Ja |
| - | (UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince.He was involved in the unlawful ki |
| - | (UK Sanctions List Ref):GHR0028 (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful k |
| - | (UK Sanctions List Ref):GHR0028. (UK Statement of Reasons):Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful |
| - | Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, a |
| - | Mother’s name is Amina Tohmeh. UNLI - 9.10.2020 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hussein Mansour Othman Aba Abahuseyin sanciones internacionales?
Sí, Hussein Mansour Othman Aba Abahuseyin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hussein Mansour Othman Aba Abahuseyin?
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 Hussein Mansour Othman Aba Abahuseyin:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |