Darem Taba'a
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Former Minister of Education. Appointed in August 2020. |
| - | Ancien ministre de l’éducation. Nommé en août 2020. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population |
| - | En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. (UE) 2020/1505 du 16/10/2020 (UE |
| - | En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 3 |
| - | 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 |
| - | Gender: male. |
| - | Minister of Education. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. |
| - | (UK Sanctions List Ref):SYR0362. (UK Statement of Reasons):Minister of Education. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression a |
| - | (UK Sanctions List Ref):SYR0362 (UK Statement of Reasons):Minister of Education. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression ag |
| - | (UK Sanctions List Ref):SYR0362 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Minister of Education.Appointed in August 2020.As a Government Minister, shares responsibilit |
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| [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. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
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Frequently Asked Questions
1. Does Darem Taba'a have any sanctions?
Yes, Darem Taba'a is sanctioned by:
2. Can I receive AML sanctions alerts on Darem Taba'a?
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 Darem Taba'a:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |