Hassan Safiyeh
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ancien ministre du commerce intérieur et de la protection des consommateurs sous l’ancien régime d’al-Assad au pouvoir après mai 2011 (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, |
| - | 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) 1105/2014 du 20/10/2014 (UE Syrie - R |
| - | |
| - | Gender: male. Former Minister of Internal Trade and Consumer Protection. Appointed on 27 August 2014. |
| - | (UK Sanctions List Ref):SYR0083 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed |
| - | (UK Sanctions List Ref):SYR0083 (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Hass |
| - | (UK Sanctions List Ref):SYR0083. (UK Statement of Reasons):Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Has |
| - | Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27.8.2014). As a former Government Minister, Hassan Safiyeh shares responsibility for the regime's violent |
| - | 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 |
| - | |
| [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. |
| - | Date of listing: 21.10.2014. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hassan Safiyeh sanciones internacionales?
Sí, Hassan Safiyeh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hassan Safiyeh?
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 Hassan Safiyeh:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |