Makhmoud Al-Khattib Makhmoud
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):SYR0139 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for de |
| - | (UK Sanctions List Ref):SYR0139 (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0139. (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male |
| - | As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. |
| - | 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 |
| - |
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Preguntas frecuentes
1. ¿Tiene Makhmoud Al-Khattib Makhmoud sanciones internacionales?
Sí, Makhmoud Al-Khattib Makhmoud está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Makhmoud Al-Khattib Makhmoud?
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 Makhmoud Al-Khattib Makhmoud: