Bishr Riyad Yazigi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Advisor to the President Bashar al-Assad. Former Minister of Tourism. |
| - | En tant qu'ancien 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 ( |
| - | Conseiller du président Bashar al-Assad. Ancien ministre du tourisme. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien co |
| - | Conseiller de l’ancien président Bashar al-Assad. Ancien ministre du tourisme sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression |
| - | (UK Sanctions List Ref):SYR0032 Linked to Bashar Asad (UK Statement of Reasons):Adviser to the President of Syria. Former Minister of Tourism. As a Former Government Minister, shares responsibility fo |
| - | (UK Sanctions List Ref):SYR0032 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Tourism. As a Former Government Minister, shares responsibility for the regime’s violent repression a |
| - | (UK Sanctions List Ref):SYR0032 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Bashar Asad (UK Statement of Reasons):Adviser to the President of Syria.Fo |
| - | (UK Sanctions List Ref):SYR0032. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Tourism. As a Former Government Minister, shares responsibility for the regime’s violent repression |
| - | Former Minister of Tourism. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. |
| - | Gender: male. Former Minister of Tourism. |
| - | (UK Sanctions List Ref):SYR0032. Linked to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulati |
| - | 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 |
| [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). |
| [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. |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Bishr Riyad Yazigi have any sanctions?
Yes, Bishr Riyad Yazigi is sanctioned by:
2. Can I receive AML sanctions alerts on Bishr Riyad Yazigi?
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 Bishr Riyad Yazigi:
| 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 |