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Abdelbakir Mohamad Fakhiri

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Sanctions

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