Search OpenSanctions

Advanced

Abu Bakr Yunis JABIR

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)--
United StatesOffice of Foreign Assets ControlLibya Sanctions--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya-
United StatesTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1970 (2011)-
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)-
AustraliaDepartment of Foreign Affairs and TradeLibya Sanctions-
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Libya-
South AfricaFinancial Intelligence Centre---
United StatesTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
-United Nations Security CouncilLibya Sanctions-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Libya-
  • Previous
  • 1 - 18 of 18
  • Next