Tayseer Qala Awwad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. |
| [CAN.SYRIA] - Measures against Syria | |
| - | lié au régime syrien et impliqué dans la répression violente exercée contre la population civile - ancien président de tribunal militaire - membre du Haut Conseil de la justice. (UE) 950/2011 du 23/09 |
| - | Lié à l’ancien régime d’al-Assad et impliqué dans la répression violente exercée contre la population civile. Ancien président de tribunal militaire. Membre du Haut Conseil de la justice. (UE) 950/201 |
| - | Former Minister of Justice. Former Head of Military Court. Member of the High Judicial Council. |
| - | Gender: male Member of the High Judicial Council. Former Minister of Justice. Former Head of Military Court. |
| - | (UK Sanctions List Ref):SYR0232 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Justice. Associated with the Syrian regime and its violent repression agai |
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Frequently Asked Questions
1. Does Tayseer Qala Awwad have any sanctions?
Yes, Tayseer Qala Awwad is sanctioned by:
2. Can I receive AML sanctions alerts on Tayseer Qala Awwad?
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 Tayseer Qala Awwad:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |