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Hajjaj Fahd Hajjaj Muhammad Shabib al-'Ajmi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlCounter Terrorism--
IndonesiaIndonesian Financial Transaction Reports and Analysis Center---
IsraelNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United Arab EmiratesExecutive Office for Control & Non-proliferationUnited Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
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