Al Abdullah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Saleh Al-Abdullah is and has been involved in repressing the civilian population in Syria as a member of the Syrian Armed Forces of the rank of Brigadier General and as leader of the Sixteenth Brigade |
| - | 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 Al Abdullah have any sanctions?
Yes, Al Abdullah is sanctioned by:
2. Can I receive AML sanctions alerts on Al Abdullah?
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?