Riyad Shaleesh
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Function: chairman of Riyad Isa Development Corporation Related to Bashar Al-Assad (SSID 200-11614) |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Function: chairman of Riyad Isa Development Corporation |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Function: chairman of Riyad Isa Development Corporation Related to Bashar Al-Assad (SSID 200-11614) |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Function: chairman of Riyad Isa Development Corporation |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Function: chairman of Riyad Isa Development Corporation |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Function: chairman of Riyad Isa Development Corporation |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Function: chairman of Riyad Isa Development Corporation |
| [CAN.SYRIA] - Measures against Syria | |
| - | source de financement pour le régime syrien - cousin germain du président Bashar al-Assad. (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2 |
| - | Ancien directeur du Military Housing Establishment; source de financement pour l’ancien régime d’al-Assad; cousin germain de l’ancien président Bashar al-Assad. (UE) 611/2011 du 23/06/2011 (UE Syrie - |
| - | (UK Sanctions List Ref):SYR0208. (UK Statement of Reasons):Former Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad (Gender):Male |
| - | Former Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad |
| - | Gender: male. Former Director of Military Housing Establishment. Provides funding to the Syrian regime. First cousin of President Bashar Al-Assad. |
| - | (UK Sanctions List Ref):SYR0208 (UK Statement of Reasons):Former Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad (Gender):Male |
| - | 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):SYR0208 (UK Statement of Reasons):Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad (Gender):Male |
| - | (UK Sanctions List Ref):SYR0208 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Director of Military Housing Establishment, provides funding to the regime, first cousin of P |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Riyad Shaleesh sanciones internacionales?
Sí, Riyad Shaleesh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Riyad Shaleesh?
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 Riyad Shaleesh:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |