Hilal Al-Hilal
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Member of the regime-affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. |
| - | Il soutient le régime syrien par le rôle qu'il joue dans le recrutement et l'organisation de la milice du parti Baas. (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ). (UE) 2019/798 du 17/05/ |
| - | Membre de la milice affiliée au régime connue sous le nom de “Kataeb al-Baath” (milice du parti Baas). Vice-président du parti Baas. Soutient le régime syrien par le rôle qu’il joue dans le recrutemen |
| - | Membre de la milice affiliée au régime connue sous le nom de “Kataeb al-Baath” (milice du parti Baas). Vice-président du parti Baas. Soutient l’ancien régime d’al-Assad par le rôle qu’il joue dans le |
| - | (UK Sanctions List Ref):SYR0087 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia) |
| - | (UK Sanctions List Ref):SYR0087 (UK Statement of Reasons):Member of the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. Supports the |
| - | (UK Sanctions List Ref):SYR0087. (UK Statement of Reasons):Member of the regime affiliated militias known as ‘Kataeb al-Baath’ (The Baath Party militia). Vice-Chairman of the Baath Party. Supports the |
| - | Gender: male. Member of the regime-affiliated militias known as 'Kataeb al-Baath' (the Baath Party militia). Supports the Syrian regime through his role in the recruitment and organisation of the Baat |
| - | |
| [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). |
| [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. |
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Frequently Asked Questions
1. Does Hilal Al-Hilal have any sanctions?
Yes, Hilal Al-Hilal is sanctioned by:
2. Can I receive AML sanctions alerts on Hilal Al-Hilal?
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 Hilal Al-Hilal:
| 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 |