(1) Al-Shabaab Al-Islaam (2) Al-Shabaab Al-Islamiya (3) Al-Shabaab Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab Al-Mujaahidiin (6) Harakat Shabab Al-Mujahidin (7) Harakatul Shabaab Al Mujaahidiin (8) Hisb'ul Shabaab (9) Hizbul Shabaab (10) Mujaahidiin Youth Movement (mym) (11) Mujahideen Youth Movement (mym) (12) Mujahidin Al-Shabaab Movement (13) Mujahidin Youth Movement (mym) (14) Mym (15) Shabaab (16) The Unity Of Islamic Youth (17) The Youth (18) Youth Wing
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SOMALIA] - Somalia Sanctions | Program SOMALIA |
| - | Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en |
| - | SOe.001 |
| - | Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to: acts that threaten the Djibouti Agreement of August 18, |
| - | Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security or stability of Somalia. |
| - | (UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567 |
| - | (UK Sanctions List Ref):SOM0001 (UN Ref):SOe.001 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567 |
| - | Location: Somalia. |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene (1) Al-Shabaab Al-Islaam (2) Al-Shabaab Al-Islamiya (3) Al-Shabaab Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab Al-Mujaahidiin (6) Harakat Shabab Al-Mujahidin (7) Harakatul Shabaab Al Mujaahidiin (8) Hisb'ul Shabaab (9) Hizbul Shabaab (10) Mujaahidiin Youth Movement (mym) (11) Mujahideen Youth Movement (mym) (12) Mujahidin Al-Shabaab Movement (13) Mujahidin Youth Movement (mym) (14) Mym (15) Shabaab (16) The Unity Of Islamic Youth (17) The Youth (18) Youth Wing sanciones internacionales?
Sí, (1) Al-Shabaab Al-Islaam (2) Al-Shabaab Al-Islamiya (3) Al-Shabaab Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab Al-Mujaahidiin (6) Harakat Shabab Al-Mujahidin (7) Harakatul Shabaab Al Mujaahidiin (8) Hisb'ul Shabaab (9) Hizbul Shabaab (10) Mujaahidiin Youth Movement (mym) (11) Mujahideen Youth Movement (mym) (12) Mujahidin Al-Shabaab Movement (13) Mujahidin Youth Movement (mym) (14) Mym (15) Shabaab (16) The Unity Of Islamic Youth (17) The Youth (18) Youth Wing está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Al-Shabaab Al-Islaam (2) Al-Shabaab Al-Islamiya (3) Al-Shabaab Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab Al-Mujaahidiin (6) Harakat Shabab Al-Mujahidin (7) Harakatul Shabaab Al Mujaahidiin (8) Hisb'ul Shabaab (9) Hizbul Shabaab (10) Mujaahidiin Youth Movement (mym) (11) Mujahideen Youth Movement (mym) (12) Mujahidin Al-Shabaab Movement (13) Mujahidin Youth Movement (mym) (14) Mym (15) Shabaab (16) The Unity Of Islamic Youth (17) The Youth (18) Youth Wing?
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 (1) Al-Shabaab Al-Islaam (2) Al-Shabaab Al-Islamiya (3) Al-Shabaab Al-Jihaad (4) Al-Shabab (5) Harakat Al-Shabaab Al-Mujaahidiin (6) Harakat Shabab Al-Mujahidin (7) Harakatul Shabaab Al Mujaahidiin (8) Hisb'ul Shabaab (9) Hizbul Shabaab (10) Mujaahidiin Youth Movement (mym) (11) Mujahideen Youth Movement (mym) (12) Mujahidin Al-Shabaab Movement (13) Mujahidin Youth Movement (mym) (14) Mym (15) Shabaab (16) The Unity Of Islamic Youth (17) The Youth (18) Youth Wing:
| 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 |
| 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 |