Qusay Mihoub
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CAN.SYRIA] - Measures against Syria | |
| - | Gender: male. High‐ranking officer at the Syrian Air Force Intelligence Service. Former Head of the Deraa branch of the air force's intelligence service. Responsible for the torture of opponents in cu |
| - | (UK Sanctions List Ref):SYR0199 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to |
| - | (UK Sanctions List Ref):SYR0199 (UK Statement of Reasons):Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Resp |
| - | (UK Sanctions List Ref):SYR0199. (UK Statement of Reasons):Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Res |
| - | Former Head of the Deraa branch of the air force intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as |
| - | 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 |
| - | |
| - | Date of listing: 24.7.2012 |
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Frequently Asked Questions
1. Does Qusay Mihoub have any sanctions?
Yes, Qusay Mihoub is sanctioned by:
2. Can I receive AML sanctions alerts on Qusay Mihoub?
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 Qusay Mihoub: