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Maalim Ayman

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 751 (1992))-
JapanMinistry of Financeソマリアに対する武器禁輸措置等に違反した者等-
United States of AmericaTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and Trade751 (Somalia and Eritrea)-
United States of AmericaTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United States of AmericaOffice of Foreign Assets ControlCounter Terrorism--
United States of AmericaTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Somalia-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
-United Nations Security CouncilAl-Shabaab Sanctions -
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Somalia-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Somalia-
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)--
South AfricaFinancial Intelligence Centre---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Somalia-
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