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Aba al-Sahrawi

Sanctioned entity
TypePerson[sources]
NameAba Al-Sahraoui · Aba al-Sahrawi · Abba al-Saharawi · Mohamed Ibrahim al-Shafi'i AL-SALEM · Mohamed Ibrahim al-Shafi’i AL-SALEM · 1 more...[sources]
AliasAba Al-Sahraoui · Aba al-Sahrawi · Abba al-Saharawi · Mohamed Ibrahim al-Shafìi AL-SALEM[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameMohamed Ibrahim al-Shafi'i · Mohamed Ibrahim al-Shafi’i · Mohamed Ibrahim al-Shafìi[sources]
Last nameAL-SALEM[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-03-25)

Belgian Financial Sanctions,

Data sources

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions5,933

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD707

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System6,078

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List6,043

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,815

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: mc-freezes-aefcafe51b2c3bd7b39c73655db647e1b7aa7cf3 · fr-ga-7396 · md-terr-8a850be773e1ce380f7ec9e86d66c0485b00786c · eu-fsf-eu-11448-23 · be-fod-a46d7affe080133c6a94d04f4c60da1cfff203a9 · eu-tb-logical-164427

For experts: raw data explorer