Ezzedine Ismail
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). DOB: middle of the 1940's (probably 1947). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). DOB: middle of the 1940's (probably 1947). |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. DOB: middle of the 1940's (probably 1947). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. DOB: middle of the 1940's (probably 1947). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. DOB: middle of the 1940's (probably 1947). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Général à la retraite et cadre historique du service de renseignement de l’armée de l’air, dont il a pris la tête au début des années 2000. Il a été nommé conseiller pour les questions politiques et d |
| - | En tant que conseiller en matière de politique et de sécurité du président Bashar al-Assad, Ezzedine Ismael est impliqué dans la répression politique menée par le régime contre les opposants. (UE) 673 |
| - | |
| - | Gender: male. Retired general. Longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Appointed political and security advis |
| - | Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the |
| - | (UK Sanctions List Ref):SYR0039. (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early |
| - | (UK Sanctions List Ref):SYR0039. (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):SYR0039 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence service, of which he became the head in the early 2 |
| - | (UK Sanctions List Ref):SYR0039 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Retired general, longstanding member of the managerial staff of the air force intelligence se |
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Adverse media
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Frequently Asked Questions
1. Does Ezzedine Ismail have any sanctions?
Yes, Ezzedine Ismail is sanctioned by:
2. Can I receive AML sanctions alerts on Ezzedine Ismail?
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 Ezzedine Ismail:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |