Ali Muhammad Habib Mahmoud
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CAN.SYRIA] - Measures against Syria | |
| - | Gender: male. Former Minister of Defence. Associated with the Syrian regime and Syrian military. |
| - | (UK Sanctions List Ref):SYR0074 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Defence.Associated with the Syrian regime and the Syrian military, and its |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ali Muhammad Habib Mahmoud have any sanctions?
Yes, Ali Muhammad Habib Mahmoud is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Muhammad Habib Mahmoud?
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 Ali Muhammad Habib Mahmoud:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |