Hannibal Muammar Qadhafi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). In custody in Lebanon. INTERPOL-UN Security Council Special Notice web link: https://w |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). In custody in Lebanon. INTERPOL-UN Security Council Special Notice web link: https://www |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). In custody in Lebanon. INTERPOL-UN Security Council Special Notice web link: https:// |
| - | décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44). (UE) 2015/ |
| - | LYi.010 |
| - | |
| - | Hannibal Qadhafi was listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970 and to paragraph 17 of resolution 1970 as “Son of Muammar Qadhafi”. |
| - | |
| - | UN Ref: LYi.010. |
| - | (UK Sanctions List Ref):LIB0051 (UN Ref):LYi.010 (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).INTERPOL-UN Security Council S |
| - | (UK Sanctions List Ref):LIB0051 (UN Ref):LYi.010 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://ww |
| - | (UK Sanctions List Ref):LIB0051. (UN Ref):LYi.010. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https:// |
| - | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835. Leban |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Hannibal Muammar Qadhafi sanciones internacionales?
Sí, Hannibal Muammar Qadhafi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hannibal Muammar Qadhafi?
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 Hannibal Muammar Qadhafi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | 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 |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |