Mohammad Amer Al-Mardini
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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) 1105/2014 du 20/10/2014 (UE |
| - | Ancien ministre de l'enseignement supérieur au pouvoir après mai 2011 (nommé le 27.8.2014). En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée p |
| - | |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0156 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after |
| - | (UK Sanctions List Ref):SYR0156 (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violen |
| - | (UK Sanctions List Ref):SYR0156. (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the viole |
| - | Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. |
| - | Gender: male. Former Minister of Higher Education. |
| - | |
| [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). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [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). |
| - | Date of listing: 21.10.2014 |
| - |
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Frequently Asked Questions
1. Does Mohammad Amer Al-Mardini have any sanctions?
Yes, Mohammad Amer Al-Mardini is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Amer Al-Mardini?
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 Mohammad Amer Al-Mardini:
| 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 |
| Portal oficial de datos europeos | Sanctioned |