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Salah Badi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlLibya Sanctions--
-United Nations Security CouncilLibya Sanctions-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Libya-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Libya-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya-
United StatesTREAS-OFACReciprocal-
South AfricaFinancial Intelligence Centre---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
United StatesTREAS-OFACReciprocal-
JapanMinistry of Financeリビアのカダフィ革命指導者及びその関係者 (Ⅱ その他の個人又は団体)-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and TradeLibya Sanctions-
FranceDirection Générale du Trésor(UE) 2018/1863 du 28/11/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 16/11/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)--
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1970 (2011)-
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