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Ahmad Iman Ali

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Somalia-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Somalia-
UkraineState Finance Monitoring ServiceРезолюції РБ ООН 751 (1992) та 1907 (2009)-
FranceDirection Générale du Trésor(UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Somalia-
AustraliaDepartment of Foreign Affairs and Trade751 (Somalia and Eritrea)-
United States of AmericaTREAS-OFACReciprocal-
South AfricaFinancial Intelligence Centre---
JapanMinistry of Financeソマリアに対する武器禁輸措置等に違反した者等-
-United Nations Security CouncilAl-Shabaab Sanctions -
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Somalia-
United States of AmericaOffice of Foreign Assets ControlCounter Terrorism--
European UnionCouncil of the European Union---
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