Hussein Mahmud Mahmud Farzat
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [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). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Ancien ministre d’État sous l’ancien régime d’al-Assad, en poste jusqu’en 2014 au moins. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par |
| - | 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) 266/2012 du 23/03/2012 (UE Syrie - R ( |
| - | Ancien ministre d’État, en poste jusqu’en 2014 au moins. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la popul |
| - | |
| - | Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
| - | (UK Sanctions List Ref):SYR0095. (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repres |
| - | (UK Sanctions List Ref):SYR0095 (UK Statement of Reasons):Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repress |
| - | 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):SYR0095 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of State, in office until at least 2014.As former Government Minister, shares |
| - | Gender: male. Former Minister of State in office until at least 2014. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hussein Mahmud Mahmud Farzat sanciones internacionales?
Sí, Hussein Mahmud Mahmud Farzat está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hussein Mahmud Mahmud Farzat?
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 Hussein Mahmud Mahmud Farzat:
| 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 |