Syriatel Mobile Telecom Sa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.HRIT-SY] - Syria Sanctions | Program HRIT-SY |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: [email protected]; Website: http://syriatel.sy/ |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: [email protected]; Website: http://syriatel.s |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: [email protected]; Website: http://syriatel.sy/ |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: [email protected]; Website: http://syriatel.sy/ |
| [CAN.SYRIA] - Measures against Syria | |
| - | Fax: +963 11 23 73 97 19 - Apporte un soutien financier au régime syrien - verse au moins 50% de ses bénéfices au gouvernement via son contrat de licence. (UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE |
| - | Formerly owned by Rami Maklouf. While Ahmad Al-Ali and Murid Al-Atassi are now the named Chairman and CEO of the company, it is suspected that the Assad family, through Asma Assad, are the ultimate be |
| - | (UK Sanctions List Ref):SYR0336. Telecommunications sector. Controlled by Ahmad Al-Ali, Chairman and Murid Al-Atassi, CEO. (UK Statement of Reasons):There are reasonable grounds to suspect that they a |
| - | (UK Sanctions List Ref):SYR0336. Telecommunications sector. Controlled by Ahmad Al-Ali, Chairman and Murid Al-Atassi, CEO. (UK Statement of Reasons):Formerly owned by Rami Maklouf. While Ahmad Al-Ali |
| - | (UK Sanctions List Ref):SYR0336 Telecommunications sector. Controlled by Ahmad Al-Ali, Chairman and Murid Al-Atassi, CEO. (UK Statement of Reasons):Formerly owned by Rami Maklouf. While Ahmad Al-Ali a |
| - | (UK Sanctions List Ref):SYR0336 Telecommunications sector. Controlled by Rami Makhlouf. (UK Statement of Reasons):Controlled by Rami Makhlouf; provides financial support to the regime: through its lic |
| - | (UK Sanctions List Ref):SYR0336 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Telecommunications sector. Controlled by Rami Makhlouf. (UK Statement of Reasons):Co |
| - | Controlled by Rami Makhlouf. Provides financial support to the Syrian regime. Through its licensing contract it pays 50% of its profits to the Government. Telephone: +963 11 61 26 270. Fax: +963 11 23 |
| - | 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 |
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Frequently Asked Questions
1. Does Syriatel Mobile Telecom Sa have any sanctions?
Yes, Syriatel Mobile Telecom Sa is sanctioned by:
2. Can I receive AML sanctions alerts on Syriatel Mobile Telecom Sa?
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 Syriatel Mobile Telecom Sa:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |