Ali Abdallah Ayyoub
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA-EO13894] - Syria-Related Sanctions | Program SYRIA-EO13894 |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [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). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Ancien vice-président du Conseil des ministres et ancien ministre de la défense. Officier ayant le rang de général dans l'armée syrienne, en poste après mai 2011. Ancien chef d'état-major général des |
| - | Ancien vice-président du Conseil des ministres et ancien ministre de la défense sous l’ancien régime d’al-Assad. Officier ayant le rang de général dans l’armée syrienne, en poste après mai 2011 sous l |
| - | Personne soutenant le régime syrien et responsable de la répression et des violences exercées contre la population civile en Syrie. (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2016 |
| - | Ancien vice-président du Conseil des ministres et ancien ministre de la défense. Officier ayant le rang de général dans l’armée syrienne, en poste après mai 2011. Ancien chef d’état-major général des |
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| - | Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former C |
| - | (UK Sanctions List Ref):SYR0008. (UK Statement of Reasons):Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of G |
| - | (UK Sanctions List Ref):SYR0008 (UK Statement of Reasons):Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of Ge |
| - | (UK Sanctions List Ref):SYR0008 (UK Statement of Reasons):Vice President of the Council of Ministers and Minister of Defence. Appointed in January 2018. Officer of the rank off General in the Syrian A |
| - | (UK Sanctions List Ref):SYR0008. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | 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):SYR0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Vice President of the Council of Ministers and Minister of Defence. Appointed in January 2018 |
| - | Gender: male. Officer of the rank of General in the Syrian Army. Former Chief of General Staff of the Syrian Armed Forces. |
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Frequently Asked Questions
1. Does Ali Abdallah Ayyoub have any sanctions?
Yes, Ali Abdallah Ayyoub is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Abdallah Ayyoub?
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 Ali Abdallah Ayyoub:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |