Hassan Al-Sari
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CAN.SYRIA] - Measures against Syria | |
| - | Lié à l’ancien régime d’al-Assad et impliqué dans la répression violente exercée contre la population civile. (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE |
| - | Former Minister of State |
| - | lié au régime syrien et impliqué dans la répression violente exercée contre la population civil. (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE |
| - | Gender: male. Former Minister of State. |
| - | Former Minister of State. Associated with the regime and its violent repression against the civilian population. |
| - | (UK Sanctions List Ref):SYR0080. (UK Statement of Reasons):Former Minister of State. Associated with the regime and its violent repression against the civilian population. (Gender):Male |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0080 (UK Statement of Reasons):Former Minister of State. Associated with the regime and its violent repression against the civilian population. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0080 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of State.Associated with the regime and its violent repression against the ci |
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Frequently Asked Questions
1. Does Hassan Al-Sari have any sanctions?
Yes, Hassan Al-Sari is sanctioned by:
2. Can I receive AML sanctions alerts on Hassan Al-Sari?
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 Hassan Al-Sari:
| 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 |