Youssef Ismail
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | A ordonné aux troupes de tirer sur des maisons et sur des personnes sorties sur les toits, au cours de funérailles organisées à Talbisseh pour les manifestants tués la veille. (UE) 55/2012 du 23/01/20 |
| - | A ordonné aux troupes de tirer sur des maisons et sur des personnes sorties sur les toits, au cours de funérailles organisées à Talbisseh pour les manifestants tués la veille sous l’ancien régime d’al |
| - | Gender: male. Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. |
| - | (UK Sanctions List Ref):SYR0240 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for |
| - | (UK Sanctions List Ref):SYR0240 (UK Statement of Reasons):Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day. (Gender):Mal |
| - | |
| - | |
| - | Prórroga de la ratificación del congelamiento administrativo de bienes ordenado mediante resolución judicial de fecha 3/7/2020, oportunamente articulado por Resolución UIF 231/2018 |
| - | Prórroga ratificación de congelamiento administrativo de bienes |
| - |
Adverse media
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Frequently Asked Questions
1. Does Youssef Ismail have any sanctions?
Yes, Youssef Ismail is sanctioned by:
2. Can I receive AML sanctions alerts on Youssef Ismail?
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 Youssef Ismail:
| 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 |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |