Aatef Al-Naddaf
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 le régime syrien contre la population civile. (UE) 2016/1984 du 14/11/2016 (UE Syrie - R |
| - | Former Minister of Internal Trade and Consumer Protection |
| - | Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression v |
| - | 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 |
| - | Gender: male. Former Minister of Internal Trade and Consumer Protection. |
| - | (UK Sanctions List Ref):SYR0077 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade an |
| - | (UK Sanctions List Ref):SYR0077 Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for th |
| - | (UK Sanctions List Ref):SYR0077. Linked to Bashar Asad (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for t |
| - | Former Minister of Internal Trade and Consumer Protection. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. |
| - | 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). |
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Frequently Asked Questions
1. Does Aatef Al-Naddaf have any sanctions?
Yes, Aatef Al-Naddaf is sanctioned by:
2. Can I receive AML sanctions alerts on Aatef Al-Naddaf?
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 Aatef Al-Naddaf:
| 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 |