Adnan Abdou Al Sikhny
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 | |
| - | Ancien ministre de l’industrie sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assa |
| - | En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 944/2012 du 15/10/2012 (UE Syrie - R ( |
| - | |
| - | (UK Sanctions List Ref):SYR0068. (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian p |
| - | (UK Sanctions List Ref):SYR0068 (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian po |
| - | (UK Sanctions List Ref):SYR0068 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Industry. As a former Government Minister shares responsibility for the re |
| - | 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):SYR0068 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Industry.As a former Government Minister shares responsibility for the reg |
| - | Gender: male. Former Minister of Industry. |
| - | Former Minister of Industry. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. |
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Frequently Asked Questions
1. Does Adnan Abdou Al Sikhny have any sanctions?
Yes, Adnan Abdou Al Sikhny is sanctioned by:
2. Can I receive AML sanctions alerts on Adnan Abdou Al Sikhny?
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 Adnan Abdou Al Sikhny:
| 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 |