Adnan Abou Walid Al-Sahraoui
Laayoune
Sanction History
Risk Assessment
This party has been removed from all monitored sanctions and export-control lists (delisted 11 July 2026) after first appearing in 2018. While listed, it appeared on 3 lists across 3 jurisdictions. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.
What These Restrictions Mean
Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.
Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
What These Lists Mean
Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.
Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.
Sanctions or export control list maintained by the relevant regulatory authority.
Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.
Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.
Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.
Listed By
Details
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Similar Entities
Other entities appearing on Switzerland / UN, ordered by risk score.
Screen another counterparty
← Back to entity search