Search OpenSanctions

Advanced

Abdelbakir Mohamad Fakhiri

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
AustraliaDepartment of Foreign Affairs and TradeLibya Sanctions Regime-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In Libya--
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Libya-
United KingdomThe Insolvency Service--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Libya-
  • Previous
  • 1 - 11 of 11
  • Next