Yazan Ahmad Al-Homsi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Major General Yazan Ahmad al Homsi is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Sy |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
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Frequently Asked Questions
1. Does Yazan Ahmad Al-Homsi have any sanctions?
Yes, Yazan Ahmad Al-Homsi is sanctioned by:
2. Can I receive AML sanctions alerts on Yazan Ahmad Al-Homsi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?