| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | Ukraine | [sources] | |||
| Authority | Державна служба фінансового моніторингу України (Держфінмоніторинг) | [sources] | |||
| Program | Резолюції РБ ООН 1267 (1999), 1904 (2009) | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Listing date | [sources] | ||||
| Source link | fiu.gov.ua | [sources] | |||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| 1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI · AL-GHAMDI, Othman · Al Umairah al-Ghamdi · OTHMAN AHMED OTHMAN AL-GHAMDI · 15 more... | Saudi Arabia · Yemen | |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
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