Rafe'a Abu Sa'ad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Former State Minister |
| - | 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) 2016/1984 du 14/11/2016 (UE Syrie - R |
| - | Ancien ministre d’État sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre |
| - | 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 |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0200. (UK Statement of Reasons):Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian popu |
| - | Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. |
| - | (UK Sanctions List Ref):SYR0200 (UK Statement of Reasons):Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian popul |
| - | (UK Sanctions List Ref):SYR0200 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former State Minister. As a former Government Minister, shares responsibility for the Syrian |
| - | Gender: male. Former State Minister. |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [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), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
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Frequently Asked Questions
1. Does Rafe'a Abu Sa'ad have any sanctions?
Yes, Rafe'a Abu Sa'ad is sanctioned by:
2. Can I receive AML sanctions alerts on Rafe'a Abu Sa'ad?
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 Rafe'a Abu Sa'ad:
| 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 |