Al Abbas Suleiman
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ancien ministre du pétrole et des ressources minérales sous l’ancien régime d’al-Assad au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répress |
| - | En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population syrienne. (UE) 693/2014 du 23/06/2014 (UE Syrie - R |
| - | Gender: male. Former Oil and Mineral Resources Minister. |
| - | (UK Sanctions List Ref):SYR0225 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Oil and Mineral Resources Minister in power after May 2011.As a former Government Mini |
| - | (UK Sanctions List Ref):SYR0225 (UK Statement of Reasons):Former Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the violent repr |
| - | (UK Sanctions List Ref):SYR0225. (UK Statement of Reasons):Former Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the violent rep |
| - |
Adverse media
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Frequently Asked Questions
1. Does Al Abbas Suleiman have any sanctions?
Yes, Al Abbas Suleiman is sanctioned by:
2. Can I receive AML sanctions alerts on Al Abbas Suleiman?
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?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Abbas Suleiman: