Khayr Al-Din Abdul-Sattar Al- Sayyed
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | tire avantage du régime syrien et le soutient, notamment en soutenant les forces armées syriennes et les milices favorables au régime - lié au ministre des Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, |
| - | Ancien gouverneur d’Idlib, lié à l’ancien président Bashar al-Assad et nommé par celui-ci. Tire avantage de l’ancien régime d’al-Assad et le soutient, notamment en soutenant les forces armées syrienne |
| - | Gender: male. Former Governor of Idlib. Associated with and appointed by President Bashar al‐Assad. Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Satar al-Sayyed, who is his brothe |
| - | (UK Sanctions List Ref):SYR0124 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Brother of Dr. Mohammad Abdul-Sattar al-Sayyed, Minister of Awqaf (UK Statement of R |
| - | (UK Sanctions List Ref):SYR0124 Brother of Dr. Mohammad Abdul-Sattar al-Sayyed, Minister of Awqaf (UK Statement of Reasons):Former Governor of Idlib, associated with and appointed by Bashar al-Assad. |
| - | (UK Sanctions List Ref):SYR0124. Brother of Dr. Mohammad Abdul-Sattar al-Sayyed, Minister of Awqaf (UK Statement of Reasons):Former Governor of Idlib, associated with and appointed by Bashar al-Assad. |
| - | Former Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associ |
| - | 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 |
| - | |
| [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 Khayr Al-Din Abdul-Sattar Al- Sayyed have any sanctions?
Yes, Khayr Al-Din Abdul-Sattar Al- Sayyed is sanctioned by:
2. Can I receive AML sanctions alerts on Khayr Al-Din Abdul-Sattar Al- Sayyed?
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 Khayr Al-Din Abdul-Sattar Al- Sayyed:
| 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 |