Hussam Sukkar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Conseiller présidentiel, responsable de la répression et des violences exercées par les services de sécurité contre la population civile. (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ). (UE) |
| - | Chef du service de renseignement militaire syrien (SMI), section de Homs, sous l’ancien régime d’al-Assad. Directement impliqué dans la répression et les violences exercées contre la population civile |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0091 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Advisor to Syrian President Bashar al Asad. (UK Statement of Reasons):Presidential A |
| - | (UK Sanctions List Ref):SYR0091 Advisor to Syrian President Bashar al Asad. (UK Statement of Reasons):Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression a |
| - | (UK Sanctions List Ref):SYR0091. Advisor to Syrian President Bashar al Asad. (UK Statement of Reasons):Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression |
| - | Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population. |
| - | 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 |
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Adverse media
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Frequently Asked Questions
1. Does Hussam Sukkar have any sanctions?
Yes, Hussam Sukkar is sanctioned by:
2. Can I receive AML sanctions alerts on Hussam Sukkar?
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 Hussam Sukkar:
| 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 |