Ghassan Khaleel
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Chef de la section “Information” de la Direction des renseignements généraux. Directement impliqué dans la répression et les violences exercées contre la population civile en Syrie. (UE) 843/2011 du 2 |
| - | Chef de la section “Information” de la Direction des renseignements généraux sous l'ancien régime d'al-Assad. Directement impliqué dans la répression et les violences exercées contre la population civ |
| - | Directement impliqué dans la répression et les violences exercées contre la population civile en Syrie. (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie |
| - | |
| - | 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):SYR0056. (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 |
| - | Former Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria. |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0056. (UK Statement of Reasons):Former Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian |
| - | (UK Sanctions List Ref):SYR0056 (UK Statement of Reasons):Former Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian |
| - | (UK Sanctions List Ref):SYR0056 (UK Statement of Reasons):Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in repression and violence against the civilian populat |
| - | (UK Sanctions List Ref):SYR0056 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of General Intelligence Directorate's (GID) Information Branch. Directly involved in rep |
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Frequently Asked Questions
1. Does Ghassan Khaleel have any sanctions?
Yes, Ghassan Khaleel is sanctioned by:
2. Can I receive AML sanctions alerts on Ghassan Khaleel?
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 Ghassan Khaleel:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |