Mohammad Amer Al-Mardini
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile. (UE) 1105/2014 du 20/10/2014 (UE |
| - | Ancien ministre de l'enseignement supérieur au pouvoir après mai 2011 (nommé le 27.8.2014). En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée p |
| - | |
| - | 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):SYR0156 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after |
| - | (UK Sanctions List Ref):SYR0156 (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violen |
| - | (UK Sanctions List Ref):SYR0156. (UK Statement of Reasons):Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the viole |
| - | Mohamad Amer Mardini is a former government minister within the Assad regime appointed after May 2011. He shares responsibility for the violent repression against the civilian population. |
| - | Gender: male. Former Minister of Higher Education. |
| - | |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [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), Anhang 7. |
| [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). |
| - | Date of listing: 21.10.2014 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammad Amer Al-Mardini sanciones internacionales?
Sí, Mohammad Amer Al-Mardini está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammad Amer Al-Mardini?
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 Amer Al-Mardini:
| 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 |