Imad Abdullah Sarah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 2018/282 du 26/02/2018 (UE Syrie - R ( |
| - | Former Minister of Information. Appointed in January 2018. |
| - | Ancien ministre de l’information sous l’ancien régime d’al-Assad. Nommé en janvier 2018. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par |
| - | 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):SYR0100 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Government minister within the Assad regime, appointed within the cabinet reshuffle in Januar |
| - | (UK Sanctions List Ref):SYR0100 (UK Statement of Reasons):Government minister within the Assad regime, appointed within the cabinet reshuffle in January 2018. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0100 (UK Statement of Reasons):Former government minister within the Assad regime, appointed within the cabinet reshuffle in January 2018. (Gender):Male |
| - | (UK Sanctions List Ref):SYR0100. (UK Statement of Reasons):Former government minister within the Assad regime, appointed within the cabinet reshuffle in January 2018. (Gender):Male |
| - | Former government minister within the Assad regime, appointed within the cabinet reshuffle in January 2018. |
| - | Gender: male. |
| - | |
| [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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Preguntas frecuentes
1. ¿Tiene Imad Abdullah Sarah sanciones internacionales?
Sí, Imad Abdullah Sarah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Imad Abdullah Sarah?
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 Imad Abdullah Sarah:
| 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 |