Jamieel Al-Hassan
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Rank: Major General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Rank: Major General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Rank: Major General |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Rank: Major General |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Rank: Major General |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CAN.SYRIA] - Measures against Syria | |
| - | Officier ayant le grade de général de division dans l’armée de l’air syrienne, en poste après mai 2011 sous l’ancien régime d’al-Assad. Ancien chef du renseignement de l’armée de l’air syrienne, en po |
| - | Responsable de la répression violente exercée contre la population civile en Syrie. (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ). |
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| - | (UK Sanctions List Ref):SYR0111. (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May |
| - | (UK Sanctions List Ref):SYR0111 (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2 |
| - | (UK Sanctions List Ref):SYR0111 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Officer of the rank of Major-General in the Syrian Air Force in post after May 2011.Head of S |
| - | Gender: male. Officer in the Syrian Air Force. Former head of the Syrian Air Force Intelligence, until July 2019. |
| - | 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 |
| - | Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civili |
| - | (UK Sanctions List Ref):SYR0027. Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by |
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Preguntas frecuentes
1. ¿Tiene Jamieel Al-Hassan sanciones internacionales?
Sí, Jamieel Al-Hassan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Jamieel Al-Hassan?
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 Jamieel Al-Hassan:
| 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 |