Search OpenSanctions

Advanced

Abdelkarim Hussein Mohamed Al-Nasser

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU Specific Measures To Combat Terrorism-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Specific Measures To Combat Terrorism-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC--
European UnionCouncil of the European Union---
AustraliaDepartment of Foreign Affairs and Trade1373 (2001)-
JapanMinistry of Financeテロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体-
FranceDirection Générale du Trésor(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 2 more...--
United KingdomForeign, Commonwealth & Development Office · UKThe Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to international counter-terrorism-
United States of AmericaOffice of Foreign Assets ControlSDN List--
  • Previous
  • 1 - 12 of 12
  • Next
Sanctions related to Abdelkarim Hussein Mohamed Al-Nasser - OpenSanctions