Ghassan Jaoudat Ismael
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CAN.SYRIA] - Measures against Syria | |
| - | Ancien chef du service de renseignement de l’armée de l’air syrienne. Ancien directeur adjoint du service de renseignement de l’armée de l’air, chargé auparavant de la branche des missions du service |
| - | Ancien chef du service de renseignement de l’armée de l’air syrienne sous l’ancien régime d’al-Assad. Ancien directeur adjoint du service de renseignement de l’armée de l’air, chargé auparavant de la |
| - | Chef du service de renseignement de l'armée de l'air syrienne depuis 2019. Ancien directeur adjoint du service de renseignement de l'armée de l'air, chargé auparavant de la branche des missions du ser |
| - | |
| - | 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):SYR0055. Commander in the Air Force Intelligence Agency (listed 23 August 2011) (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved pers |
| - | (UK Sanctions List Ref):SYR0055. Commander in the Air Force Intelligence Agency (listed 23 August 2011) (UK Statement of Reasons):Responsible for the missions branch of the air force intelligence serv |
| - | Responsible for the missions branch of the air force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the air force intelligence service, who |
| - | Gender: male. Former deputy director of the Air Force Intelligence Service and previously in charge of the missions branch of the Air Force Intelligence Service. |
| - | (UK Sanctions List Ref):SYR0055 Commander in the Air Force Intelligence Agency (listed 23 August 2011) (UK Statement of Reasons):Responsible for the missions branch of the air force intelligence servi |
| - | (UK Sanctions List Ref):SYR0055 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Commander in the Air Force Intelligence Agency (listed 23 August 2011) (UK Statement |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ghassan Jaoudat Ismael sanciones internacionales?
Sí, Ghassan Jaoudat Ismael está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ghassan Jaoudat Ismael?
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 Ghassan Jaoudat Ismael:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Portal oficial de datos europeos | Sancionados |