Abdel-Salam Sa'ad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Former Minister for Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
| - | 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 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Abdel-Salam Sa'ad have any sanctions?
Yes, Abdel-Salam Sa'ad is sanctioned by:
2. Can I receive AML sanctions alerts on Abdel-Salam Sa'ad?
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?