Mohammed Ali Naser
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Proche de Maher al-Assad, frère cadet du président Bashar al-Assad. Il a effectué l'essentiel de sa carrière au sein de la Garde républicaine. Il a intégré en 2010 la branche intérieure (branche 251) |
| - | Proche de Maher al-Assad, frère cadet du président Bashar al-Assad. Il a effectué l’essentiel de sa carrière au sien de la Garde républicaine. Il a intégré en 2010 la branche intérieure (branche 251) |
| - | Proche de Maher al-Assad, frère cadet de l’ancien président Bashar al-Assad. Il a effectué l’essentiel de sa carrière au sien de la Garde républicaine. Il a intégré en 2010 la branche intérieure (bran |
| - | |
| - | Close to Maher al-Assad. In 2010 joined the internal branch (branch 251)of the General Intelligence Directorate |
| - | Gender: male. Close to Maher al-Assad, younger brother of President Bashar al‐Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of th |
| - | |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Mohammed Ali Naser have any sanctions?
Yes, Mohammed Ali Naser is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammed Ali Naser?
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 Mohammed Ali Naser:
| 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 |
| Portal oficial de datos europeos | Sanctioned |