Abdul-Salam Al Nayef
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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). |
| [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. |
| [CAN.SYRIA] - Measures against Syria | |
| - | En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 944/2012 du 15/10/2012 (UE Syrie - R ( |
| - | Ancien ministre de la santé au pouvoir après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ |
| - | Former Minister of Health in power after May 2011. |
| - | Gender: male. Former Minister of Health. |
| - | (UK Sanctions List Ref):SYR0003 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Former Minister for Health in power after May 2011. As a former Government Minister, shares |
| - | (UK Sanctions List Ref):SYR0003 (UK Statement of Reasons):Former Minister for Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression |
| - | (UK Sanctions List Ref):SYR0003. (UK Statement of Reasons):Former Minister for Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repressio |
| - | (UK Sanctions List Ref):SYR0003. (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 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdul-Salam Al Nayef sanciones internacionales?
Sí, Abdul-Salam Al Nayef está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdul-Salam Al Nayef?
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 Abdul-Salam Al Nayef:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |