Dhu Al-Himma Al-Shalish
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| [CAN.SYRIA] - Measures against Syria | |
| - | Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011. Impliqué dans les violences exercées contre des manifestants. Membre de la famille Assad : cousin du |
| - | Gender: male. Cousin of President Bashar Al-Assad. Officer of the Syrian security and intelligence services. Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of Majo |
| - | (UK Sanctions List Ref):SYR0243 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security a |
| - | (UK Sanctions List Ref):SYR0243 Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Securit |
| - | (UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Securi |
| - | Officer of the Syrian security and intelligence services in post after May 2011; Former Head of Presidential Security. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or |
| - | (UK Sanctions List Ref):SYR0243. Cousin to Bashar Al Assad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regu |
| - | 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 |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Dhu Al-Himma Al-Shalish sanciones internacionales?
Sí, Dhu Al-Himma Al-Shalish está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Dhu Al-Himma Al-Shalish?
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 Dhu Al-Himma Al-Shalish:
| 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 |