Manal Al Jadaan
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), annex 7. Maiden name: Al Jadaan. Related to Maher Al-Assad (SSID 200-11625) |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Maiden name: Al Jadaan. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Maiden name: Al Jadaan. Related to Maher Al-Assad (SSID 200-11625) |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Maiden name: Al Jadaan. |
| [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. Maiden name: Al Jadaan. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Maiden name: Al Jadaan. |
| [OFAC.SYRIA-EO13894] - Syria-Related Sanctions | Program SYRIA-EO13894 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Maiden name: Al Jadaan. |
| [CAN.SYRIA] - Measures against Syria | |
| - | nom de jeune fille Al Jadaan - épouse de Maher al-Assad - en tant que telle, elle profite du régime syrien auquel elle est étroitement associée. (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 |
| - | Nom de jeune fille Al Jadaan - Épouse de Maher al-Assad; en tant que telle, elle profite de l’ancien régime d’al-Assad, auquel elle est étroitement associée. (UE) 266/2012 du 23/03/2012 (UE Syrie - R |
| - | |
| - | Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime. |
| - | (UK Sanctions List Ref):SYR0135. Spouse of Maher Al-Assad (UK Statement of Reasons):Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime. (Gender):Female |
| - | (UK Sanctions List Ref):SYR0135 Spouse of Maher Al-Assad (UK Statement of Reasons):Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime. (Gender):Female |
| - | 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):SYR0135 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Spouse of Maher Al-Assad (UK Statement of Reasons):Spouse of Maher Al-Assad, and as |
| - | Gender: female. Maiden name: Al Jadaan. Spouse of Maher al-Assad. |
| - | Female. Maiden name Al Jadaan. Spouse of Maher Al Assad. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Manal Al Jadaan sanciones internacionales?
Sí, Manal Al Jadaan está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Manal Al Jadaan?
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 Manal Al Jadaan:
| 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 |
| Portal oficial de datos europeos | Sancionados |