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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.
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]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance


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

For experts: raw data explorer