Kifah Al-Milhem
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [OFAC.SYRIA-EO13894] - Syria-Related Sanctions | Program SYRIA-EO13894 |
| [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). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CAN.SYRIA] - Measures against Syria | |
| - | Chef du Bureau de la sécurité nationale depuis janvier 2024 sous l'ancien régime d'al-Assad. Ancien chef de la Direction du renseignement militaire nommé en mars 2019. Ancien chef du Comité de sécurit |
| - | Chef du Bureau de la sécurité nationale depuis janvier 2024. Ancien chef de la Direction du renseignement militaire nommé en mars 2019. Ancien chef du Comité de sécurité dans la région du Sud et ancie |
| - | Ancien chef adjoint de la direction du renseignement militaire, conduisant l'opération du régime dans les régions de Homs et d'Alep. Responsable de la répression exercée contre la population civile à |
| - | |
| - | Gender: male. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate, leading the regime’s operation in Homs and Aleppo regions. R |
| - | Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military Intelligence Directorate since March 2019 and the main in |
| - | (UK Sanctions List Ref):SYR0127. (UK Statement of Reasons):Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Militar |
| - | (UK Sanctions List Ref):SYR0127 (UK Statement of Reasons):Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Head of the Military |
| - | 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):SYR0127 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former battalion Commander in the 4th Division. Appointed deputy head of the Military Intelli |
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| - | Date of listing: 14.11.2011 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Kifah Al-Milhem sanciones internacionales?
Sí, Kifah Al-Milhem está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Kifah Al-Milhem?
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 Kifah Al-Milhem:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |