Muhammad Al-Ahmed
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Former Culture Minister |
| - | Ancien ministre de la culture sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad |
| - | En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2016/1984 du 14/11/2016 (UE Syrie - R |
| - | TAi.031 |
| - | |
| - | (UK Sanctions List Ref):AFG0030 (UN Ref): TAi.031 (Further Identifiying Information):Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme C |
| - | (UK Sanctions List Ref):AFG0030 (UN Ref):TAi.031 Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security |
| - | UN Ref TAi.031. He is a member of the Taliban Supreme Council. Belongs to Kakar tribe. Believed to be in Afghanistan/Pakistan border area. DOB is approximate. |
| - | (UK Sanctions List Ref):AFG0030. (UN Ref):TAi.031. Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Securit |
| - | (UK Sanctions List Ref):AFG0030 (UN Ref):TAi.031 |
| - | |
| - | (UK Sanctions List Ref):SYR0151. (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in |
| - | 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 |
| - | Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regi |
| - | (UK Sanctions List Ref):SYR0151 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Culture Minister. As a former Government Minister, shares responsibility for the Syria |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0151 (UK Statement of Reasons):Minister of Culture from 2016 to 2020. As a former Government Minister, he has been involved in the repression of the civilian population in S |
| - | (UK Sanctions List Ref):SYR0151 (UK Statement of Reasons):Former Culture Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian pop |
| - | Gender: male. Former Culture Minister. |
| - | |
| [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. |
| - | elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Specia |
| - | |
| - |
Charges
Public charges
- SWE
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Muhammad Al-Ahmed have any sanctions?
Yes, Muhammad Al-Ahmed is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Al-Ahmed?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Muhammad Al-Ahmed a PEP (Politically Exposed Person)?
Yes, Muhammad Al-Ahmed is considered a PEP under the following countries' regulations: Sweden .
4. What is the relationship between Muhammad Al-Ahmed and the AML regulation in Sweden?
Muhammad Al-Ahmed is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Muhammad Al-Ahmed:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Website of the Government of the Kingdom of Sweden | PEPs | SWE |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sanctioned |