Bader Aqel
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Special Forces Commander |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Special Forces Commander |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Special Forces Commander |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Special Forces Commander |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Special Forces Commander |
| [CAN.SYRIA] - Measures against Syria | |
| - | a ordonné aux soldats de ramasser les corps et de les remettre au "moukhabarat", services de sécurité et de renseignement, responsable des violences à Bukamal. (UE) 55/2012 du 23/01/2012 (UE Syrie - R |
| - | A ordonné aux soldats de ramasser les corps et de les remettre au “moukhabarat” (services de sécurité et de renseignement); responsable des violences à Bukamal sous l’ancien régime d’al-Assad. (UE) 55 |
| - | (UK Sanctions List Ref):SYR0024. (UK Statement of Reasons):Special Forces Commander. Gave the soldiers orders to pick up the bodies and hand them over to the Mukhabarat and responsible for the violenc |
| - | Special Forces Commander. Gave the soldiers orders to pick up the bodies and hand them over to the Mukhabarat and responsible for the violence in Bukamal. |
| - | Gender: male. Gave soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukama |
| - | (UK Sanctions List Ref):SYR0024 (UK Statement of Reasons):Special Forces Commander. Gave the soldiers orders to pick up the bodies and hand them over to the Mukhabarat and responsible for the violence |
| - | (UK Sanctions List Ref):SYR0024 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Special Forces Commander. Gave the soldiers orders to pick up the bodies and hand them over t |
| - | (UK Sanctions List Ref):SYR0024. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | 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 |
| - | Date of listing: 23.1.2012. |
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Adverse media
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Frequently Asked Questions
1. Does Bader Aqel have any sanctions?
Yes, Bader Aqel is sanctioned by:
2. Can I receive AML sanctions alerts on Bader Aqel?
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 Bader Aqel:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |