Ziyad Sabbagh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 3 |
| - | Ancien ministre de l’industrie. 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) 2020/1 |
| - | En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. (UE) 2020/1649 du 06/11/2020 (UE |
| - | Former Minister of Industry. |
| - | 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):SYR0369 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Minister of Industry.Appointed in August 2020.As a Government Minister shares resposnbility f |
| - | (UK Sanctions List Ref):SYR0369 (UK Statement of Reasons):Minister of Industry. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression again |
| - | (UK Sanctions List Ref):SYR0369. (UK Statement of Reasons):Minister of Industry. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression agai |
| - | Minister of Industry. Appointed in August 2020. As a Government Minister shares resposnbility for the Syrian regime's violent repression against the civilian population. |
| - | Gender: male. |
| - | |
| - | |
| [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). |
| [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). |
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Adverse media
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Frequently Asked Questions
1. Does Ziyad Sabbagh have any sanctions?
Yes, Ziyad Sabbagh is sanctioned by:
2. Can I receive AML sanctions alerts on Ziyad Sabbagh?
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 Ziyad Sabbagh:
| 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 |