Al Watan Newspaper
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). Tel: +963 11 2137400; Fax: +963 11 2139928 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 2137400; Fax: +963 11 2139928 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 2137400; Fax: +963 11 2139928 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 2137400; Fax: +963 11 2139928 |
| [CAN.SYRIA] - Measures against Syria | |
| - | fax : 00963 11 2139928 - quotidien de presse participant à des campagnes de désinformation et d'incitation à la violence contre les manifestants. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/201 |
| - | |
| - | Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators. Telephone: +963 11 2137400, Fax: +963 11 2139928. |
| - | (UK Sanctions List Ref):SYR0280 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928. (UK State |
| - | (UK Sanctions List Ref):SYR0280 Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to sp |
| - | (UK Sanctions List Ref):SYR0280. Owner is Rami Mahklouf who was listed 9 May 2011. Fax is +963 11 2139928 (UK Statement of Reasons):The entity is a daily newspaper which participates in campaigns to s |
| - | The entity is a daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators |
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| - |
Adverse media
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Frequently Asked Questions
1. Does Al Watan Newspaper have any sanctions?
Yes, Al Watan Newspaper is sanctioned by:
2. Can I receive AML sanctions alerts on Al Watan Newspaper?
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 Al Watan Newspaper:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |