Saleh Al-Rashed
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Head of the International Relations Department at the Faculty of International Relations and Diplomacy at Al-Sham Private University. Former Minister for Education |
| - | Ancien ministre de l’éducation sous l’ancien régime d’al-Assad et actuel chef du département des relations internationales à la faculté des relations internationales et de la diplomatie de l’universit |
| - | lié au régime syrien et impliqué dans la répression violente exercée contre la population civile. (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (U |
| - | Ancien ministre de l’éducation et actuel chef du département des relations internationales à la faculté des relations internationales et de la diplomatie de l’université privée Al-Sham. Lié au régime |
| - | 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 |
| - | Former Minister of Education. Associated with the regime and its violent repression against the civilian population |
| - | Gender: male. Former Minister of Education. |
| - | (UK Sanctions List Ref):SYR0215. (UK Statement of Reasons):Former Minister of Education. Associated with the regime and its violent repression against the civilian population (Gender):Male |
| - | (UK Sanctions List Ref):SYR0215 (UK Statement of Reasons):Former Minister of Education. Associated with the regime and its violent repression against the civilian population (Gender):Male |
| - | (UK Sanctions List Ref):SYR0215 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Education.Associated with the regime and its violent repression against th |
| - | |
| - | Date of listing: 2012-02-27 |
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Frequently Asked Questions
1. Does Saleh Al-Rashed have any sanctions?
Yes, Saleh Al-Rashed is sanctioned by:
2. Can I receive AML sanctions alerts on Saleh Al-Rashed?
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 Saleh Al-Rashed:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |