Imad Abdul Ghani Al Sabuni
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [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. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CAN.SYRIA] - Measures against Syria | |
| - | En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. Ancien chef du Service de planifi |
| - | En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Ancien chef du Service de planification et |
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| - | (UK Sanctions List Ref):SYR0037. (UK Statement of Reasons):Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repressio |
| - | (UK Sanctions List Ref):SYR0037 (UK Statement of Reasons):Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression |
| - | (UK Sanctions List Ref):SYR0037. (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 |
| - | 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):SYR0037 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former minister of Telecommunications and Technology. As former Government Minister, shares r |
| - | Gender: male. Former Minister for Telecommunications and Technology, in office until at least April 2014 |
| - | Former minister of Telecommunications and Technology. As former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. |
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Frequently Asked Questions
1. Does Imad Abdul Ghani Al Sabuni have any sanctions?
Yes, Imad Abdul Ghani Al Sabuni is sanctioned by:
2. Can I receive AML sanctions alerts on Imad Abdul Ghani Al Sabuni?
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 Imad Abdul Ghani Al Sabuni:
| 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 |
| 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 |