Ghassan Omar Khalaf
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Par ailleurs, il soutient le régime syrien et en tire avantage. Ghassan Omar Khalaf est étroitement lié aux membres d'une milice affiliée au régime présente à Hama et connue sous le nom de brigade de |
| - | Ancien gouverneur de Hama, nommé par l’ancien président Bashar al-Assad et lié à celui-ci. Par ailleurs, il soutient l’ancien régime d’al-Assad et en tire avantage. Ghassan Omar Khalaf est étroitement |
| - | Gender: male. Former Governor of Hama. Appointed by, and is associated with, President Bashar al-Assad. Closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade |
| - | (UK Sanctions List Ref):SYR0057 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad.He als |
| - | (UK Sanctions List Ref):SYR0057 (UK Statement of Reasons):Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan |
| - | (UK Sanctions List Ref):SYR0057. (UK Statement of Reasons):Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassa |
| - | Former Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regim |
| - | (UK Sanctions List Ref):SYR0057. (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 |
| [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. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ghassan Omar Khalaf have any sanctions?
Yes, Ghassan Omar Khalaf is sanctioned by:
2. Can I receive AML sanctions alerts on Ghassan Omar Khalaf?
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 Omar Khalaf:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |