Ahmad Al-Sheik Abdulquader
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | lié à Bashar al-Assad et nommé par celui-ci - précédemment gouverneur de Lattaquié - soutient le régime et en tire avantage, notamment en soutenant publiquement les forces armées syriennes et les mili |
| - | Ancien gouverneur de Quneitra, lié à l’ancien président Bashar al-Assad et nommé par celui-ci. Précédemment gouverneur de Lattaquié. Soutient l’ancien régime d’al-Assad et en tire avantage, notamment |
| - | Gender: male. Former Governor of Quneitra. Associated with and appointed by President Bashar al‐Assad. Previously Governor of Latakia. |
| - | (UK Sanctions List Ref):SYR0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Gov |
| - | (UK Sanctions List Ref):SYR0007 (UK Statement of Reasons):Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the |
| - | (UK Sanctions List Ref):SYR0007. (UK Statement of Reasons):Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the |
| - | Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed F |
| - | (UK Sanctions List Ref):SYR0007. (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 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [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), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
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Frequently Asked Questions
1. Does Ahmad Al-Sheik Abdulquader have any sanctions?
Yes, Ahmad Al-Sheik Abdulquader is sanctioned by:
2. Can I receive AML sanctions alerts on Ahmad Al-Sheik Abdulquader?
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 Ahmad Al-Sheik Abdulquader:
| 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 |