Sayyid Mohammed Qadhafi Al-Dam
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 |
| - | (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44). (UE) 2015/1323 du 31/07/2015 (UE Libye - R (UE) 2016/44). (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44) |
| - | LYi.003 |
| - | Qadhaf Al-dam was listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970 as “Cousin of Muammar Qadhafi”. |
| - | UN Ref: LYi.003. Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have |
| - | (UK Sanctions List Ref):LIB0029 (UN Ref):LYi.003 (Further Identifiying Information):Cousin of Muamar Qadhafi.UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban).INTERPOL-UN Security Co |
| - | (UK Sanctions List Ref):LIB0029 (UN Ref):LYi.003 Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: ht |
| - | (UK Sanctions List Ref):LIB0029. (UN Ref):LYi.003. Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: |
| - | Cousin of Muammar Qadhafi. |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sayyid Mohammed Qadhafi Al-Dam sanciones internacionales?
Sí, Sayyid Mohammed Qadhafi Al-Dam está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sayyid Mohammed Qadhafi Al-Dam?
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 Sayyid Mohammed Qadhafi Al-Dam:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |