Sayf Boulad Abu Bakr
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA-EO13894] - Syria-Related Sanctions | Program SYRIA-EO13894 |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CAN.SYRIA] - Measures against Syria | |
| - | Entités associées: Hamza Division (division al-Hamza) - Sayf Boulad Abu Bakr est le chef de la division al-Hamza, une milice armée créée en 2016 et opérant en Syrie. Tout au long de la guerre civile s |
| - | Entités associées: Hamza Division (division al-Hamza) - Sayf Boulad Abu Bakr est le chef de la division al-Hamza, une milice armée créée en 2016 et opérant en Syrie. Tout au long de la guerre civile s |
| - | Sayf Boulad Abu Bakr is the leader of the Hamza Division, an armed militia created in 2016 and operating in Syria. Throughout the Syrian civil war, the Hamza Division, under Sayf Boulad Abu Bakr’s com |
| - |
Adverse media
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Frequently Asked Questions
1. Does Sayf Boulad Abu Bakr have any sanctions?
Yes, Sayf Boulad Abu Bakr is sanctioned by:
2. Can I receive AML sanctions alerts on Sayf Boulad Abu Bakr?
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 Sayf Boulad Abu Bakr:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |