Al Mashreq Investment Fund (amif)
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 112110059 / 963 112110043; Fax: +963 933333149 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 112110059 / 963 112110043; Fax: +963 933333149 Related to Rami Makhlouf (SSID 200-11672) |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Tel: +963 112110059 / 963 112110043; Fax: +963 933333149 |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 112110059 / 963 112110043; Fax: +963 933333149 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 112110059 / 963 112110043; Fax: +963 933333149 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 112110059 / 963 112110043; Fax: +963 933333149 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 112110059 / 963 112110043; Fax: +963 933333149 Related to Rami Makhlouf (SSID 200-11672) |
| [CAN.SYRIA] - Measures against Syria | |
| - | fax : 963 93 33 33 149 - Détenue par Rami Makhlouf; source de financement pour l’ancien régime d’al-Assad. (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syr |
| - | fax : 963 93 33 33 149 - Détenue par Rami Makhlouf; source de financement pour le régime syrien. (UE) 611/2011 du 23/06/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE |
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| - | Entity is controlled by Rami Makhlouf who provides funding to the regime. Al Mashreq Investment Fund benefits from and supports the Assad regime. |
| - | (UK Sanctions List Ref):SYR0279 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. Al Mashreq Investment Fund benefits from and supports the Assad regi |
| - | (UK Sanctions List Ref):SYR0279. (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. Al Mashreq Investment Fund benefits from and supports the Assad reg |
| - | 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):SYR0279 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. (Phone number):+963 112110043. +963 112110059 (Type of entity):Priva |
| - | (UK Sanctions List Ref):SYR0279 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Entity is controlled by Rami Makhlouf who provides funding to the regime. (Phone number):(1) |
| - | Telephone: +963 112110059 and +963 112110043. Fax: +963 933333149. Controlled by Rami Makhlouf. |
| - | (UK Sanctions List Ref):SYR0279. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Al Mashreq Investment Fund (amif) sanciones internacionales?
Sí, Al Mashreq Investment Fund (amif) está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Al Mashreq Investment Fund (amif)?
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 Al Mashreq Investment Fund (amif):
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |