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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	2024-10-09	Last processed	2024-10-21	First seen	2024-03-28

Relationships

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

Data sources

EU Financial Sanctions Files (FSF)6,364

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: md-terr-8a850be773e1ce380f7ec9e86d66c0485b00786c · eu-fsf-eu-11448-23 · eu-tb-logical-164427 · mc-freezes-aefcafe51b2c3bd7b39c73655db647e1b7aa7cf3 · fr-ga-7396

For experts: raw data explorer

Factsheet Data sources

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