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Abd Al-Rahman Salim Ibrahim al-Milad

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Libya-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya--
United StatesTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Libya-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
FranceDirection Générale du Trésor(UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · décision du comité des sanctions des Nations unies du 29/04/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · 1 more...--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1970 (2011))-
United StatesOffice of Foreign Assets ControlLibya Sanctions--
-United Nations Security CouncilLibya Sanctions-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
MonacoLa Principauté de Monaco---
South AfricaFinancial Intelligence Centre---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Libya-
AustraliaDepartment of Foreign Affairs and TradeLibya Sanctions-
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 StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Libya-
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