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Mahamet Salleh

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU Restrictive Measures Against Serious Human Rights Violations And Abuses--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Serious Human Rights Violations And Abuses-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United States of AmericaOffice of Foreign Assets ControlCentral African Republic Sanctions--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to the Central African Republic-
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