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Maalim Ayman

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in Somalia--
-United Nations Security CouncilAl-Shabaab Sanctions -
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Somalia-
United StatesOffice of Foreign Assets ControlCounter Terrorism--
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United StatesTREAS-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)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Somalia-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 751 (1992))-
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and Trade751 (Somalia and Eritrea)-
South AfricaFinancial Intelligence Centre---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
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-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of the situation in Somalia-
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to Somalia-
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