Abdul Kader Abd Al Qadr Sabrah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):SYR0354 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and f |
| - | Gender: male. Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and tourism sectors. Major shipping magnate. Close business associate of Rami Maklo |
| - | (UK Sanctions List Ref):SYR0354 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and f |
| - | (UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime N |
| - | Position: Owner of Sabra Maritime Agency; head of the Syrian-Turkish Businessmen Council; founding partner of Phoenicia Tourism Company; President of the Chamber of Maritime Navigation in Syria Relati |
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Frequently Asked Questions
1. Does Abdul Kader Abd Al Qadr Sabrah have any sanctions?
Yes, Abdul Kader Abd Al Qadr Sabrah is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Kader Abd Al Qadr Sabrah?
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 Abdul Kader Abd Al Qadr Sabrah: