Tuah Febriwansyah Bin Arif Hasrudin
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | QDi.393 |
| - | Date on which the narrative summary became available on the Committee’s website: 20 April 2016 Tuah Febriwansyah was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as |
| - | Tuah Febriwansyah was listed on 20 April 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilita |
| - | Un Ref: QDi.393. Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses. |
| - | UN Ref: QDi.393. Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL) (QDe.115). Provided support to ISIL in the areas of recruit |
| - | (UK Sanctions List Ref):AQD0328 (UN Ref):QDi.393 (Further Identifiying Information):Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Tuah Febriwansyah Bin Arif Hasrudin sanciones internacionales?
Sí, Tuah Febriwansyah Bin Arif Hasrudin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Tuah Febriwansyah Bin Arif Hasrudin?
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 Tuah Febriwansyah Bin Arif Hasrudin:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |