Malik Aliaa
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):SYR0378. (UK Statement of Reasons):Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Respons |
| - | (UK Sanctions List Ref):SYR0378 (UK Statement of Reasons):Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsi |
| - | Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population |
| - | 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 |
| - |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Malik Aliaa sanciones internacionales?
Sí, Malik Aliaa está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Malik Aliaa?
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 Malik Aliaa: