Khalid Mishaal
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Khaled Mashal est membre du bureau politique du Hamas. En tant que membre de cet organe décisionnel, il est responsable d'actions violentes du Hamas. (UE) 2026/1174 du 28/05/2026 (UE Hamas - Jihad isl |
| - | |
| - | UK listing only. Male. Senior HAMAS official. Based in Doha, Qatar. |
| - | (UK Sanctions List Ref):CNT0019 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role i |
| - | (UK Sanctions List Ref):CTI0019 (UK Statement of Reasons):Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the |
| - | (UK Sanctions List Ref):CTI0019. (UK Statement of Reasons):Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed th |
| - | Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks, including the targeting of civil |
| - |
Noticias adversas
- https://nypost.com/2024/02/18/world-news/israel-unanimously-votes-to-reject-all-calls-for-brokered-palestinian-state-huge-reward-to-terrorism/
- https://europeanconservative.com/articles/news/spain-sees-highest-jihadist-related-terror-arrests-in-20-years/
- http://www.ruthfullyyours.com/2024/04/24/qatar-leading-sponsor-of-terrorism-in-the-world-more-than-iran-is-not-an-impartial-mediator-by-bassam-tawil
- https://www.jpost.com/spanish/omg/article-804407
- https://www.clarin.com/mundo/guerra-gaza-unidos-acuso-varios-lideres-hamas-terrorismo_0_AYUbDMcCX3.html
- https://www.fdd.org/analysis/2024/08/31/palestinian-terrorists-unleash-twin-car-bombings-in-west-bank/
- https://www.memri.org/tv/snr-hamas-official-sami-abu-zuhri-doj-terrorism-charges-leaders-american-citizens-october7-killed-captive-mercenaries
- https://www.elconfidencial.com/mundo/2014-07-10/cinco-cosas-que-debe-saber-sobre-la-guerra-en-gaza-y-no-se-atreve-a-preguntar_159481/
- https://www.adnkronos.com/internazionale/esteri/gaza-guerra-israele-hamas-news-oggi-4-settembre-2024_5ddsnPBBvVq6zHmOJkwSpd
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Khalid Mishaal sanciones internacionales?
Sí, Khalid Mishaal está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Khalid Mishaal?
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 Khalid Mishaal:
| 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |