Tayseer Qala Awwad
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.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [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), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CAN.SYRIA] - Measures against Syria | |
| - | lié au régime syrien et impliqué dans la répression violente exercée contre la population civile - ancien président de tribunal militaire - membre du Haut Conseil de la justice. (UE) 950/2011 du 23/09 |
| - | Lié à l’ancien régime d’al-Assad et impliqué dans la répression violente exercée contre la population civile. Ancien président de tribunal militaire. Membre du Haut Conseil de la justice. (UE) 950/201 |
| - | Former Minister of Justice. Former Head of Military Court. Member of the High Judicial Council. |
| - | Gender: male Member of the High Judicial Council. Former Minister of Justice. Former Head of Military Court. |
| - | (UK Sanctions List Ref):SYR0232 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Justice. Associated with the Syrian regime and its violent repression agai |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Tayseer Qala Awwad sanciones internacionales?
Sí, Tayseer Qala Awwad está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Tayseer Qala Awwad?
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 Tayseer Qala Awwad:
| 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 |
| 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 |