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Mohamed Ibrahim al-Shafi'i AL-SALEM

Sanctioned entity
TypePerson[sources]
NameAba 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 nameAba Al-Sahraoui · Aba al-Sahrawi · Abba al-Saharawi[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameMohamed Ibrahim al-Shafi'i · Mohamed Ibrahim al-Shafi’i · Mohamed Ibrahim al-Shafìi[sources]
Last nameAL-SALEM[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)6,541

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 Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

EU Consolidated Travel Bans4,171

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

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