Adnan Abdo Al-Sukhni
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.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [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). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Business development consultant in the Ministry of Local Administration. Former Minister of Industry. Former Minister of Education. |
| - | Ancien ministre de l’industrie sous l’ancien régime d’al-Assad. Ancien ministre de l’éducation et actuellement consultant en développement des entreprises au sein du ministère de l’administration loca |
| - | Lié au régime syrien et impliqué dans la répression violente exercée contre la population civile. (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (U |
| - | Ancien ministre de l’industrie. Ancien ministre de l’éducation et actuellement consultant en développement des entreprises au sein du ministère de l’administration locale. Lié au régime syrien et impl |
| - | 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 |
| - | Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria |
| - | Gender: male. Former Minister for Industry |
| - | (UK Sanctions List Ref):SYR0146. (UK Statement of Reasons):Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been invo |
| - | (UK Sanctions List Ref):SYR0146 (UK Statement of Reasons):Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been invol |
| - | (UK Sanctions List Ref):SYR0146 (UK Statement of Reasons):Former government minister within the Assad regime appointed in 2011. Shares responsibility for the violent repression against the civilian po |
| - | (UK Sanctions List Ref):SYR0146 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former government minister within the Assad regime appointed in 2011. Shares responsibility f |
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| - | Date of listing: 2012-02-27 |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Adnan Abdo Al-Sukhni sanciones internacionales?
Sí, Adnan Abdo Al-Sukhni está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Adnan Abdo Al-Sukhni?
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 Adnan Abdo Al-Sukhni:
| 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 |