عمرو سالم

Sanctioned

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Last update: 01/06/2026

Name: عمرو سالم

Gender: label.gender.m

Birth: 1958 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: عمرو سالم, Amr Salem

Aliases: عمرو سالم

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Sanctions

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-	En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 3
-	Ancien ministre du commerce intérieur et de la protection des consommateurs. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime sy
-	Ancien ministre du commerce intérieur et de la protection des consommateurs sous l'ancien régime d'al-Assad. En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression v
-	Former Minister of Internal Trade and Consumer Protection.
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[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 عمرو سالم have any sanctions?

Yes, عمرو سالم is sanctioned by:

2. Can I receive AML sanctions alerts on عمرو سالم?

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 عمرو سالم:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.