Abdullah Abdullah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Minister of State. Appointed in August 2021. |
| - | Ministre d’État sous l’ancien régime d’al-Assad. Nommé en août 2021. En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad |
| - | En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 3 |
| - | (UK Sanctions List Ref):SYR0063 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former State Minister.As a former Government Minister, shares responsibility for the Syrian r |
| - | (UK Sanctions List Ref):SYR0063 (UK Statement of Reasons):Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian popul |
| - | (UK Sanctions List Ref):SYR0063 (UK Statement of Reasons):State Minister. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gender |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0063. (UK Statement of Reasons):State Minister. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. (Gende |
| - | Gender: male. Former State Minister. |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [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. |
| - | date of listing:14.11.2016 |
| - | |
| - |
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Frequently Asked Questions
1. Does Abdullah Abdullah have any sanctions?
Yes, Abdullah Abdullah is sanctioned by:
2. Can I receive AML sanctions alerts on Abdullah Abdullah?
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 Abdullah Abdullah:
| 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 |