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Muhammad Abd Al-Karim Al-Ghamari

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
South AfricaFinancial Intelligence Centre---
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Yemen-
-United Nations Security CouncilYemen-
AustraliaDepartment of Foreign Affairs and Trade2140 (Yemen)-
United KingdomForeign, Commonwealth & Development Office · UNThe Yemen (Sanctions) (EU Exit) Regulations 2020-
JapanMinistry of Financeイエメン共和国における平和等を脅かす活動に関与した者等-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Yemen-
FranceDirection Générale du Trésor(UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) · décision du comité des sanctions des Nations unies du 09/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Yemen-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2140 (2014))-
European UnionCouncil of the European Union---
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