Bek Ghazwan Rifaat Kheir
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ancien ministre des transports au pouvoir après mai 2011 (nommé le 27.8.2014). Il était précédemment directeur général du port de Tartous. En tant qu’ancien ministre du gouvernement, il partage la res |
| - | il était précédemment directeur général du port de Tartous. En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la po |
| - | Ancien ministre des transports au pouvoir après mai 2011 (nommé le 27.8.2014) sous l’ancien régime d’al-Assad. Il était précédemment directeur général du port de Tartous. En tant qu’ancien ministre du |
| - | |
| - | (UK Sanctions List Ref):SYR0058. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | (UK Sanctions List Ref):SYR0058 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of transport in power after May 2011 (appointed 27.8.2014).As a former Govern |
| - | (UK Sanctions List Ref):SYR0058 (UK Statement of Reasons):Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the reg |
| - | (UK Sanctions List Ref):SYR0058. (UK Statement of Reasons):Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the re |
| - | Former Minister of transport in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
| - | Gender: male. Former Minister of Transport. Appointed 27 August 2014. Former General Director of the Port of Tartous. |
| - | 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 |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. ID Number: 06010037444 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). ID Number: 06010037444 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. ID Number: 06010037444 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. ID Number: 06010037444 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). ID Number: 06010037444 |
| - | Date of listing: 21.10.2014. |
| - |
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Frequently Asked Questions
1. Does Bek Ghazwan Rifaat Kheir have any sanctions?
Yes, Bek Ghazwan Rifaat Kheir is sanctioned by:
2. Can I receive AML sanctions alerts on Bek Ghazwan Rifaat Kheir?
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 Bek Ghazwan Rifaat Kheir:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |