Hussein Arnous
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| - | En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36 |
| - | Premier ministre sous l’ancien régime d’al-Assad. Nommé en août 2020. En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assa |
| - | Premier ministre. Nommé en août 2020. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 693/ |
| - | |
| - | (UK Sanctions List Ref):SYR0093 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Bashar Asad (UK Statement of Reasons):Prime Minister.Appointed in August 2 |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0093. Linked to Bashar Asad (UK Statement of Reasons):Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's viole |
| - | Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. |
| - | Gender: male. Former Water Resources Minister. |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0093 Linked to Bashar Asad (UK Statement of Reasons):Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violen |
| - | |
| [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.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.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). |
| - | |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Hussein Arnous have any sanctions?
Yes, Hussein Arnous is sanctioned by:
2. Can I receive AML sanctions alerts on Hussein Arnous?
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 Hussein Arnous:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |