Muktar Abdirahman Abu Zubeyr
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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). |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.SOMALIA] - Somalia Sanctions | Program SOMALIA |
| [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). |
| [CHE.SOMALIA] - Measures against Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban). |
| - | Est un haut responsable des Chabab et a été publiquement nommé émir de l'organisation en décembre 2007. Il en dirige les opérations dans toute la Somalie. Il a dénoncé l'accord de Djibouti comme un co |
| - | |
| - | SOi.004 |
| - | EU listing only. Also referred to as Sobiar. |
| - | (UK Sanctions List Ref):CNT0006 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group.Bouyeri |
| - | (UK Sanctions List Ref):SOM0005 (UN Ref): SOi.004. Also referred to as Godane, Godani and Shaykh Mukhtar. |
| - | Also referred to as Godane, Godani and Shaykh Mukhtar. A senior leader of al-Shabaab and publically named emir of the organisation in December 2007. He exercises command responsibility for al-Shabaab |
| - | (UK Sanctions List Ref):SOM0005. (UN Ref):SOi.004. |
| - | (UK Sanctions List Ref):SOM0005 (UN Ref):SOi.004 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Muktar Abdirahman Abu Zubeyr sanciones internacionales?
Sí, Muktar Abdirahman Abu Zubeyr está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muktar Abdirahman Abu Zubeyr?
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 Muktar Abdirahman Abu Zubeyr:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| European Council (EC) - Terrorist List | Terroristas | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| 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 |