Burhan Qaddour
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Responsable de la torture d'opposants placés en détention. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/20 |
| - | Responsable de la torture d'opposants placés en détention. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/20 |
| - | Gender: male. Former Head of Branch 291 (Damascus) of the army's intelligence service. |
| - | (UK Sanctions List Ref):SYR0034 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Branch 291 (Damascus) of the army's intelligence service.Responsible for the t |
| - | (UK Sanctions List Ref):SYR0034 (UK Statement of Reasons):Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0034. (UK Statement of Reasons):Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. (Gender):Male |
| - | Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. |
| - | (UK Sanctions List Ref):SYR0034. (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 |
| - |
Adverse media
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Frequently Asked Questions
1. Does Burhan Qaddour have any sanctions?
Yes, Burhan Qaddour is sanctioned by:
2. Can I receive AML sanctions alerts on Burhan Qaddour?
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 Burhan Qaddour: