Maher Sulaiman
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Directeur de l'Institut supérieur des sciences appliquées et des technologies (HIAST), qui fournit des formations et une aide dans le cadre du secteur de la prolifération des armes chimiques en Syrie. |
| - | Gender: male. Doctor. Associated with the HIAST and Scientific Studies and Research Centre (SSRC), both of which are designated entities. |
| - | (UK Sanctions List Ref):SYR0138 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides |
| - | (UK Sanctions List Ref):SYR0138 (UK Statement of Reasons):Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemic |
| - | (UK Sanctions List Ref):SYR0138. (UK Statement of Reasons):Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemi |
| - | Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior positio |
| - | 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). Position: Doctor; Director of the Higher Institute for Applied Sciences and Technology |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Doctor; Director of the Higher Institute for Applied Sciences and Technology |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Doctor; Director of the Higher Institute for Applied Sciences and Technology |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Doctor; Director of the Higher Institute for Applied Sciences and Technology |
| [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: Doctor; Director of the Higher Institute for Applied Sciences and Technology |
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Frequently Asked Questions
1. Does Maher Sulaiman have any sanctions?
Yes, Maher Sulaiman is sanctioned by:
2. Can I receive AML sanctions alerts on Maher Sulaiman?
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 Maher Sulaiman:
| 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 |