Hussein Arnous
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| - | En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36 |
| - | Premier ministre sous l’ancien régime d’al-Assad. Nommé en août 2020. En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assa |
| - | Premier ministre. Nommé en août 2020. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 693/ |
| - | |
| - | (UK Sanctions List Ref):SYR0093 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Linked to Bashar Asad (UK Statement of Reasons):Prime Minister.Appointed in August 2 |
| - | 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):SYR0093. Linked to Bashar Asad (UK Statement of Reasons):Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's viole |
| - | Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. |
| - | Gender: male. Former Water Resources Minister. |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0093 Linked to Bashar Asad (UK Statement of Reasons):Prime Minister. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violen |
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| [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). |
| [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.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hussein Arnous sanciones internacionales?
Sí, Hussein Arnous está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hussein Arnous?
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 Arnous:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |