Bassel Bilal
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. |
| [CAN.SYRIA] - Measures against Syria | |
| - | a participé directement à des actes de torture pratiqués sur des opposants détenus à la prison centrale d'Idlib. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 ( |
| - | Officier de police sous l’ancien régime d’al-Assad à la prison centrale d’Idlib; a participé directement à des actes de torture pratiqués sur des opposants détenus à la prison centrale d’Idlib. (UE) 6 |
| - | Gender: male. Police officer at Idlib central prison. Has taken part directly in acts of torture of opponents held in Idlib central prison. |
| - | (UK Sanctions List Ref):SYR0029 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):worked with listed individuals: Bassam al-Misri and Ahmad Kafan. (UK Statement of Re |
| - | (UK Sanctions List Ref):SYR0029 worked with listed individuals: Bassam al-Misri and Ahmad Kafan. (UK Statement of Reasons):Police officer at Idlib central prison; has taken part directly in acts of to |
| - | (UK Sanctions List Ref):SYR0029. worked with listed individuals: Bassam al-Misri and Ahmad Kafan. (UK Statement of Reasons):Police officer at Idlib central prison; has taken part directly in acts of t |
| - | Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison. |
| - | (UK Sanctions List Ref):SYR0029. worked with listed individuals: Bassam al-Misri and Ahmad Kafan. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person und |
| - | 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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Preguntas frecuentes
1. ¿Tiene Bassel Bilal sanciones internacionales?
Sí, Bassel Bilal está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Bassel Bilal?
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 Bassel Bilal:
| 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 |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |