Salam Mohammad Al-Saffaf
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Administrative Development Minister. Appointed in March 2017. |
| - | ministre du développement administratif nommée en mars 2017. (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2021/848 du 27/05/ |
| - | Ministre du développement administratif sous l’ancien régime d’al-Assad. Nommée en mars 2017. (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 3 |
| - | 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):SYR0213 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Administrative Development Minister.Appointed March 2017. (Gender):Female |
| - | (UK Sanctions List Ref):SYR0213 (UK Statement of Reasons):Administrative Development Minister. Appointed March 2017. (Gender):Female |
| - | (UK Sanctions List Ref):SYR0213. (UK Statement of Reasons):Administrative Development Minister. Appointed March 2017. (Gender):Female |
| - | Administrative Development Minister. Appointed March 2017. |
| - | Gender: male. |
| - | |
| [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: 30.05.2017 |
| - |
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Frequently Asked Questions
1. Does Salam Mohammad Al-Saffaf have any sanctions?
Yes, Salam Mohammad Al-Saffaf is sanctioned by:
2. Can I receive AML sanctions alerts on Salam Mohammad Al-Saffaf?
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 Salam Mohammad Al-Saffaf:
| 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 |