Ghassan Ali Bilal
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA-EO13894] - Syria-Related Sanctions | Program SYRIA-EO13894 |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CAN.SYRIA] - Measures against Syria | |
| - | Chef du bureau de sécurité de la 4e division, chef du 555e régiment de parachutistes sous l'ancien régime d'al-Assad. Conseiller de Maher al-Assad et coordinateur des opérations sécuritaires. Responsa |
| - | Conseiller de Maher al-Assad et coordinateur des opérations sécuritaires. Responsable de la répression exercée contre la population civile sur l'ensemble du territoire syrien et impliqué dans plusieur |
| - | Chef du bureau de sécurité de la 4e division, chef du 555e régiment de parachutistes. Conseiller de Maher al-Assad et coordinateur des opérations sécuritaires. Responsable de la répression exercée con |
| - | Head of the 4th Division security bureau, head of the 555th paratrooper regiment. Adviser to Maher al‐Assad and coordinator of security operations. |
| - | (UK Sanctions List Ref):SYR0054 Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) (UK Statement of Reasons):General in command of |
| - | (UK Sanctions List Ref):SYR0054. Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) (UK Statement of Reasons):General in command of |
| - | General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and invol |
| - | (UK Sanctions List Ref):SYR0054. Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) (UK Statement of Reasons):There are reasonable |
| - | 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):SYR0054 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and b |
| - | Gender: male. Adviser to Maher al-Assad and coordinator of security operations. Involved in several breaches of cessation of hostilities in the Ghouta. |
| - | Date of listing: 14.11.2011 |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Ghassan Ali Bilal sanciones internacionales?
Sí, Ghassan Ali Bilal está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ghassan Ali Bilal?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ghassan Ali Bilal:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sancionados |