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Hajjaj Fahd Hajjaj Muhammad Shabib al-'Ajmi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United Arab EmiratesExecutive Office for Control & Non-proliferationمدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017--
BelgiumFederal Public Service FinanceEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
IndonesiaIndonesian Financial Transaction Reports and Analysis Center---
United States of AmericaOffice of Foreign Assets ControlCounter Terrorism--
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 States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal--
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