Ali Abdullah Saleh
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.YEMEN] - Yemen related Sanctions | Program YEMEN |
| - | Serait décédé ; Ali Abdullah Saleh s'est livré à des actes qui menacent la paix, la sécurité ou la stabilité du Yémen, tels que des actes qui font obstacle à l'application de l'accord du 23 novembre 2 |
| - | YEi.003 |
| - | Narrative summary available at: http://www.un.org/sc/committees/2140/YEi003.shtml Ali Abdullah Saleh has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obs |
| - | |
| - | UN Ref YEi.003. Gender: male. Former President of the Republic of Yemen. Reportedly deceased. |
| - | (UK Sanctions List Ref):YEM0003 (UN Ref):YEi.003 (Gender):Male |
| - | (UK Sanctions List Ref):YEM0003 (UN Ref): YEi.003. (Further Identifiying Information):Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How |
| - | (UK Sanctions List Ref):YEM0003 (UN Ref):YEi.003 Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View- |
| - | (UK Sanctions List Ref):YEM0003. (UN Ref):YEi.003. Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/Vie |
| - | Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here |
| - | Date of UN designation: 7.11.2014 (amended on 20 Nov. 2014, 23 April 2018) |
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 Ali Abdullah Saleh sanciones internacionales?
Sí, Ali Abdullah Saleh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Abdullah Saleh?
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 Ali Abdullah Saleh:
| 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 list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |