Malek Hassan
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. |
| - | en sa qualité d'officier supérieur de l'armée de l'air syrienne et de la chaîne de commandement de la 22e division, il est responsable de la répression violente exercée contre la population civile en |
| - | Officier supérieur et commandant de la 22e division de l’armée de l’air syrienne, portant le grade de général de division; en poste après mai 2011. En sa qualité d’officier supérieur de l’armée de l’a |
| - | Officier supérieur et commandant de la 22e division de l’armée de l’air syrienne sous l’ancien régime d’al-Assad, portant le grade de général de division; en poste après mai 2011. En sa qualité d’offi |
| - | 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):SYR0141 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the S |
| - | (UK Sanctions List Ref):SYR0141 (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a sen |
| - | (UK Sanctions List Ref):SYR0141. (UK Statement of Reasons):Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a se |
| - | Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of co |
| - | Gender: male. Responsible for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas. |
| - | |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Rank: Major General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Rank: Major General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Rank: Major General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Rank: Major General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Rank: Major General |
| - | Date of listing: 18.7.2017 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Malek Hassan sanciones internacionales?
Sí, Malek Hassan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Malek Hassan?
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 Malek Hassan:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |