Bassam Bashir Ibrahim
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. En tant que ministre du gouvernement, il partage |
| - | En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. (UE) 2019/350 du 04/03/2019 (UE Syrie - |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0246 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Relatives/business associates or partners/links to listed individuals: Bashar Asad ( |
| - | (UK Sanctions List Ref):SYR0246 Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Minister of Higher Education. Appointed in November 2018. A |
| - | (UK Sanctions List Ref):SYR0246. Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):Minister of Higher Education. Appointed in November 2018. |
| - | Minister of Higher Education. Appointed in November 2018. As Government Minister, shares responsibility for the regime's violent repression against the civilian population. |
| - | (UK Sanctions List Ref):SYR0246. Relatives/business associates or partners/links to listed individuals: Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an i |
| - | 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 |
| - | Minister of Higher Education. Appointed in November 2018. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
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Preguntas frecuentes
1. ¿Tiene Bassam Bashir Ibrahim sanciones internacionales?
Sí, Bassam Bashir Ibrahim está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Bassam Bashir Ibrahim?
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 Bassam Bashir Ibrahim:
| 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 |