Jaez Sawada Al-Hammoud Al-Mousa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Former Governor of Hasaka. Former Chief of Staff of the Syrian Air Force. |
| - | Ancien gouverneur de Hasaka, nommé par le président Bachar al-Assad; associé du président Bachar al-Assad. Officier supérieur et ancien chef d’état-major de l’armée de l’air syrienne, portant le grade |
| - | Ancien gouverneur de Hasaka, nommé par l’ancien président Bashar al-Assad; associé de l’ancien président Bashar al-Assad. Officier supérieur et ancien chef d’état-major de l’armée de l’air syrienne so |
| - | 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):SYR0114 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Governor of Hasaka, appointed by Bashar al-Assad, he is associated with Bashar al-Assad. Hold |
| - | (UK Sanctions List Ref):SYR0114 (UK Statement of Reasons):Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and |
| - | (UK Sanctions List Ref):SYR0114. (UK Statement of Reasons):Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer an |
| - | Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senio |
| - | Gender: male. A senior officer and former Chief of Staff of the Syrian Air Force. |
| - | |
| [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). |
| [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.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| - | Date of listing: 18.7.2017 |
| - |
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Frequently Asked Questions
1. Does Jaez Sawada Al-Hammoud Al-Mousa have any sanctions?
Yes, Jaez Sawada Al-Hammoud Al-Mousa is sanctioned by:
2. Can I receive AML sanctions alerts on Jaez Sawada Al-Hammoud Al-Mousa?
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 Jaez Sawada Al-Hammoud Al-Mousa:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |