Ma'an Jadeed
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Militaire impliqué dans les violences commises à Homs. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2615.3 |
| - | Garde présidentielle. Militaire sous l’ancien régime d’al-Assad impliqué dans les violences commises à Homs. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE |
| - | Gender: male. Presidential Guard. Military official involved in the violence in Homs. |
| - | (UK Sanctions List Ref):SYR0132 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs. |
| - | (UK Sanctions List Ref):SYR0132 (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs. |
| - | (UK Sanctions List Ref):SYR0132. (UK Statement of Reasons):Presidential Guard. Military official involved in the violence in Homs. |
| - | Presidential Guard. Military official involved in the violence in Homs. |
| - | 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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Adverse media
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Frequently Asked Questions
1. Does Ma'an Jadeed have any sanctions?
Yes, Ma'an Jadeed is sanctioned by:
2. Can I receive AML sanctions alerts on Ma'an Jadeed?
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 Ma'an Jadeed:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |