Ghassan Abbas
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.SYRIA] - Measures against Syria | |
| - | Il a participé à la prolifération d'armes chimiques et à l'organisation d'attaques à l'arme chimique, notamment à la Ghouta en août 2013. Il porte donc également une part de responsabilité dans la rép |
| - | Directeur de l’antenne du Centre d’études et de recherches scientifiques syrien (CERS/SSRC), entité désignée située près de Jumraya/Jmraiya. Il a participé à la prolifération d’armes chimiques et à l’ |
| - | Gender: male. Involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. Associated with SSRC. |
| - | (UK Sanctions List Ref):SYR0052 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/C |
| - | (UK Sanctions List Ref):SYR0052 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/ |
| - | (UK Sanctions List Ref):SYR0052 (UK Statement of Reasons):Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved i |
| - | (UK Sanctions List Ref):SYR0052. (UK Statement of Reasons):Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved |
| - | Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisati |
| - | 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 |
| - | |
| - | Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. |
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Adverse media
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Frequently Asked Questions
1. Does Ghassan Abbas have any sanctions?
Yes, Ghassan Abbas is sanctioned by:
2. Can I receive AML sanctions alerts on Ghassan Abbas?
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 Ghassan Abbas:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |