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Mohamed Ibrahim al-Shafi'i AL-SALEM

Sanctioned entity

Mohamed Ibrahim al-Shafi'i AL-SALEM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aba Al-Sahraoui · Aba al-Sahrawi · Abba al-Saharawi · Mohamed Ibrahim al-Shafi'i AL-SALEM · Mohamed Ibrahim al-Shafi’i AL-SALEM · 1 more...				[sources]
Other name	Aba Al-Sahraoui · Aba al-Sahrawi · Abba al-Saharawi				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Mohamed Ibrahim al-Shafi'i · Mohamed Ibrahim al-Shafi’i · Mohamed Ibrahim al-Shafìi				[sources]
Last name	AL-SALEM				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-09	First seen	2024-03-28

Relationships

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European	-	-
Federal Public Service Finance	EUAQ	2024-03-25	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2024-03-25	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Source data IDs: fr-ga-7396 · md-terr-8a850be773e1ce380f7ec9e86d66c0485b00786c · eu-fsf-eu-11448-23 · mc-freezes-aefcafe51b2c3bd7b39c73655db647e1b7aa7cf3

For experts: raw data explorer

Factsheet Data sources

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