Mohammad Walid Ghazal
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Former Minister of Housing and Urban Development (appointed 27.8.2014). |
| - | En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime contre la population civile. (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36 |
| - | Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime sy |
| - | Ancien ministre du logement et du développement urbain (nommé le 27.8.2014). En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien rég |
| - | 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):SYR0169 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Minister of Housing and Urban Development. As a Former Government Minister, shares res |
| - | (UK Sanctions List Ref):SYR0169 (UK Statement of Reasons):Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression a |
| - | (UK Sanctions List Ref):SYR0169. (UK Statement of Reasons):Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression |
| - | Former Minister of Housing and Urban Development. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. |
| - | Gender: male. Former Minister of Housing and Urban Development. Appointed 27 August 2014. |
| - | |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Syrian National ID Number: 02020332623 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Syrian National ID Number: 02020332623 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Syrian National ID Number: 02020332623 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Syrian National ID Number: 02020332623 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Syrian National ID Number: 02020332623 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Walid Ghazal sanciones internacionales?
Sí, Mohammad Walid Ghazal está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Walid Ghazal?
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 Mohammad Walid Ghazal:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |