Ali Dawwa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | a ordonné aux troupes de tirer sur les manifestants à Al-Hirak. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2564.78 |
| - | a ordonné aux troupes de tirer sur les manifestants à Al-Hirak, sous l’ancien régime d’al-Assad. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) |
| - | Gender: male. Gave order to troops to shoot protestors in Al-Herak. |
| - | (UK Sanctions List Ref):SYR0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Brigadier General in the Syrian Armed Forces. Gave orders to troops to shoot protestors in Al |
| - | (UK Sanctions List Ref):SYR0011 (UK Statement of Reasons):Brigadier General in the Syrian Armed Forces. Gave orders to troops to shoot protestors in Al-Herak on 7 August 2011. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0011. (UK Statement of Reasons):Brigadier General in the Syrian Armed Forces. Gave orders to troops to shoot protestors in Al-Herak on 7 August 2011. (Gender):Male |
| - | Brigadier General in the Syrian Armed Forces. Gave orders to troops to shoot protestors in Al-Herak on 7 August 2011. |
| - | (UK Sanctions List Ref):SYR0011. (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 |
| - | Date of listing: 23.1.2012 |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ali Dawwa have any sanctions?
Yes, Ali Dawwa is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Dawwa?
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 Ali Dawwa:
| 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 |