Aba al-Sahrawi
Sanctioned entityNamed in 7 sanctions listings.
Summary
(Date of UN designation: 2024-03-25)
(UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) (FondementJuridique: 3729)
Sanctions and listings7
- Listed
- 25 Mar 2024
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/954 (OJ L25032024)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 25 Mar 2024
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - EUAQ
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2024-03-25
regulationType=amendment; organisationType=council
2024/954 (OJ L25032024)
Programme EU-TAQA-EUAQReference EU.11448.23eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/954 du 25/03/2024
Autorité de désignation publiée : Union européenne
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - (UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme EU-TAQA-EUAQgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Other names5
Also known as5
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.