Adnan Hassan Mahmoud
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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.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. |
| [CAN.SYRIA] - Measures against Syria | |
| - | Ancien ambassadeur de Syrie en Iran jusqu’en 2020. Ancien ministre de l’information au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la |
| - | Former Syrian Ambassador to Iran until 2020. Former Minister of Information in power after May 2011. |
| - | Ancien ambassadeur de Syrie en Iran jusqu'en 2020. Ancien ministre de l'information au pouvoir après mai 2011. En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression |
| - | Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian popul |
| - | Gender: male. Former Minister of Information |
| - | (UK Sanctions List Ref):SYR0073. (UK Statement of Reasons):Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for |
| - | (UK Sanctions List Ref):SYR0073 (UK Statement of Reasons):Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for |
| - | 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):SYR0073 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a forme |
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| - | Date of listing: 23/09/2011 |
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Adverse media
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Frequently Asked Questions
1. Does Adnan Hassan Mahmoud have any sanctions?
Yes, Adnan Hassan Mahmoud is sanctioned by:
2. Can I receive AML sanctions alerts on Adnan Hassan 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 Adnan Hassan Mahmoud:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |