Bishr Mazin Mazin Al-Sabban
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | soutient le régime syrien et est responsable de la répression violente exercée contre la population civile en Syrie, notamment sous la forme de pratiques discriminatoires à l'encontre des communautés |
| - | soutient le régime syrien et est responsable de la répression violente exercée contre la population civile en Syrie, notamment sous la forme de pratiques discriminatoires à l'encontre des communautés |
| - | Former Governor of Damascus. |
| - | Ancien gouverneur de Damas, nommé par l’ancien président Bashar al-Assad et lié à celui-ci. Soutient l’ancien régime d’al-Assad et est responsable de la répression violente exercée contre la populatio |
| - | 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):SYR0031 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to Bashar Asad (UK Statement of Reasons):Former Governor of Damascus, who was |
| - | (UK Sanctions List Ref):SYR0031 Links to Bashar Asad (UK Statement of Reasons):Former Governor of Damascus, who was appointed by, and is associated with, Bashar al-Assad. Supports the regime and is re |
| - | (UK Sanctions List Ref):SYR0031 Links to Bashar Asad (UK Statement of Reasons):As former Governor of Damascus, who was appointed by Bashar al-Assad, he has been involved in supporting the regime an ha |
| - | (UK Sanctions List Ref):SYR0031. Links to Bashar Asad (UK Statement of Reasons):As former Governor of Damascus, who was appointed by Bashar al-Assad, he has been involved in supporting the regime an h |
| - | As former Governor of Damascus, who was appointed by Bashar al-Assad, he has been involved in supporting the regime an has been responsible for the violent repression against the civilian population i |
| - | Gender: male. Former Governor of Damascus, who was appointed by, and is associated with, Bashar al-Assad. Supports the Syrian regime and is responsible for the violent repression against the civilian |
| - | (UK Sanctions List Ref):SYR0031. Links to Bashar Asad (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulatio |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Related to Bashar Al-Assad (SSID 200-11614) |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Related to Bashar Al-Assad (SSID 200-11614) |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [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), Anhang 7. |
| [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). |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Bishr Mazin Mazin Al-Sabban sanciones internacionales?
Sí, Bishr Mazin Mazin Al-Sabban está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Bishr Mazin Mazin Al-Sabban?
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 Bishr Mazin Mazin Al-Sabban:
| 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 |
| Portal oficial de datos europeos | Sancionados |