Mohammed Adib Salameh
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CAN.SYRIA] - Measures against Syria | |
| - | Responsable de la répression violente exercée contre la population civile en Syrie, en ce sens qu’il a planifié des attaques militaires à Alep et y a participé, et qu’il a autorité pour faire arrêter |
| - | Responsable de la répression violente exercée contre la population civile en Syrie, en ce sens qu'il a planifié des attaques militaires à Alep et y a participé, et qu'il a autorité pour faire arrêter |
| - | Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian security and intelligence services in post after May 2011. |
| - | Responsable de la répression violente exercée contre la population civile en Syrie, en ce sens qu'il a planifié des attaques militaires à Alep et y a participé, et qu'il a autorité pour faire arrêter |
| - | (UK Sanctions List Ref):SYR0067 (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damas |
| - | (UK Sanctions List Ref):SYR0067. (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Dama |
| - | Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. |
| - | Gender: male. Previously Head of Air Force Intelligence in Aleppo. Member of the Syrian security and intelligence services. Responsible for the planning of and involvement in military assaults in Alep |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0067 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Member of the Syrian security and intelligence services in post after May 2011, Deputy Direct |
| - | |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Major General, Deputy Director of Air Force Intelligence Directorate in Damascus |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Major General, Deputy Director of Air Force Intelligence Directorate in Damascus |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Major General, Deputy Director of Air Force Intelligence Directorate in Damascus |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Major General, Deputy Director of Air Force Intelligence Directorate in Damascus |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Major General, Deputy Director of Air Force Intelligence Directorate in Damascus |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammed Adib Salameh sanciones internacionales?
Sí, Mohammed Adib Salameh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammed Adib Salameh?
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 Mohammed Adib Salameh:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |