Stiftelsen Al-Areen
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). Place of registration: Syria Principal place of business: Syria Associated individuals: Asma al-Assad (wife of Bas |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Place of registration: Syria Principal place of business: Syria Associated individuals: Asma al-Assad (wife of Bashar |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Place of registration: Syria Principal place of business: Syria Associated individuals: Asma al-Assad (wi |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Place of registration: Syria Principal place of business: Syria Associated individuals: Asma al-Assad (wife |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Place of registration: Syria Principal place of business: Syria Associated individuals: Asma |
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Frequently Asked Questions
1. Does Stiftelsen Al-Areen have any sanctions?
Yes, Stiftelsen Al-Areen is sanctioned by:
2. Can I receive AML sanctions alerts on Stiftelsen Al-Areen?
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 Stiftelsen Al-Areen: