Nayef Salam Muhammad Ujaym Al-Hababi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | QDi.390 |
| - | Reason for listing: Nayef Salam Muhammad Ujaym al-Hababi was listed on 28 March 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participati |
| - | Nayef Salam Muhammad Ujaym al-Hababi was listed on 28 March 2016 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, |
| - | UN Ref QDe.004. Emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010. |
| - | UN Ref QDi.390. Al-Qaida (QDe.004) emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010. Also referred to as Faruq al-Qahtani, Faruq al-Qatari |
| - | (UK Sanctions List Ref):AQD0273 (UN Ref): QDi.390. Also referred to as Faruq al-Qahtani, Faruq al-Qatari, Farouq al-Qahtani al Qatari, Sheikh Farooq al-Qahtani, Shaykh Imran Farouk, and Sheikh Faroq a |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Nayef Salam Muhammad Ujaym Al-Hababi sanciones internacionales?
Sí, Nayef Salam Muhammad Ujaym Al-Hababi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nayef Salam Muhammad Ujaym Al-Hababi?
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 Nayef Salam Muhammad Ujaym Al-Hababi:
| 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 |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |