Abd-Al-Fattah Qudsiyah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [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). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CAN.SYRIA] - Measures against Syria | |
| - | Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011.Directeur adjoint du Bureau de la sécurité nationale du parti Baas. Ancien chef de la Direction |
| - | Officier ayant le grade de général de division dans les forces armées syriennes, en poste après mai 2011 sous l’ancien régime d’al-Assad. Directeur adjoint du Bureau de la sécurité nationale du parti |
| - | Impliqué dans la répression violente exercée contre la population civile en Syrie. (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ). ( |
| - | Officer of the rank of Major General in the Syrian Armed Forces. Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of Syrian Military Intelligence Directorate. Involved |
| - | (UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in th |
| - | (UK Sanctions List Ref):SYR0001 Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):Officer of the rank of Major General in the |
| - | (UK Sanctions List Ref):SYR0001 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former Director of Syrian Military Intelligence,Former Director of Syrian Air Force |
| - | Gender: male. Officer in the Syrian Armed Forces. Former Head of the Syrian Military Intelligence Directorate. |
| - | (UK Sanctions List Ref):SYR0001. Former Director of Syrian Military Intelligence. Former Director of Syrian Air Force Intelligence. (UK Statement of Reasons):There are reasonable grounds to suspect th |
| - | 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 |
| - | Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Director of the National Security Bureau of the Ba'ath Party. Former Head of Syrian Military Intelligence |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abd-Al-Fattah Qudsiyah sanciones internacionales?
Sí, Abd-Al-Fattah Qudsiyah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abd-Al-Fattah Qudsiyah?
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 Abd-Al-Fattah Qudsiyah:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |