Adnan Aboud Hilweh
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | En sa qualité de général de brigade des 155e et 157e brigades, il est responsable de la répression violente exercée contre la population civile en Syrie, notamment en raison de sa responsabilité dans |
| - | En sa qualité de général de brigade des 155e et 157e brigades, il est responsable de la répression violente exercée contre la population civile en Syrie, notamment en raison de sa responsabilité dans |
| - | Gender: male. Responsible for the deployment and use of missile and chemical weapons in civilian areas in 2013. Involved in large scale detentions. |
| - | (UK Sanctions List Ref):SYR0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post |
| - | (UK Sanctions List Ref):SYR0004 (UK Statement of Reasons):Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011. As the Brigadier General of 155 |
| - | (UK Sanctions List Ref):SYR0004. (UK Statement of Reasons):Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011. As the Brigadier General of 155 |
| - | Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011. As the Brigadier General of 155 and 157 Brigade, he is responsible for the violent repress |
| - | 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 |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Brigadier General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Brigadier General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Brigadier General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Brigadier General |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Brigadier General |
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Preguntas frecuentes
1. ¿Tiene Adnan Aboud Hilweh sanciones internacionales?
Sí, Adnan Aboud Hilweh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Adnan Aboud Hilweh?
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 Aboud Hilweh:
| 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 |