Al Homsi Yazan Ahmad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):SYR0410. (UK Statement of Reasons):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 ha |
| - |
Adverse media
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Frequently Asked Questions
1. Does Al Homsi Yazan Ahmad have any sanctions?
Yes, Al Homsi Yazan Ahmad is sanctioned by:
2. Can I receive AML sanctions alerts on Al Homsi Yazan Ahmad?
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?