Issam Hallaq
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | commande les opérations aériennes menées contre les opposants. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2901.37 |
| - | commande les opérations aériennes menées contre les opposants. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2025/1094 du 27/ |
| - | Gender: male. Commands air operations against opponents. |
| - | (UK Sanctions List Ref):SYR0104 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Air Force Chief of Staff since 2010. Commands air operations against opponents. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0104 (UK Statement of Reasons):Air Force Chief of Staff since 2010. Commands air operations against opponents. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0104 (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other a |
| - | (UK Sanctions List Ref):SYR0104. (UK Statement of Reasons):Air Force Chief of Staff holding the rank of Major General since 2010. Responsible for commanding air operations against opponents and other |
| - | |
| - | Date of listing: 24.7.2012. |
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Preguntas frecuentes
1. ¿Tiene Issam Hallaq sanciones internacionales?
Sí, Issam Hallaq está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Issam Hallaq?
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 Issam Hallaq:
| 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 |