Khaldoun Al-Zoubi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Gender: male. Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy. Majority shareholder of Fly Aman airline until February 2019. In this cap |
| - | (UK Sanctions List Ref):SYR0261 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors |
| - | (UK Sanctions List Ref):SYR0261 (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice P |
| - | (UK Sanctions List Ref):SYR0261. (UK Statement of Reasons):Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice |
| - | Leading businessperson operating in Syria, with interests and activities in multiple sectors of Syria's economy; including his roles as Vice President of Aman Holding and majority shareholder of Fly A |
| - | (UK Sanctions List Ref):SYR0261. (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 |
| - | 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 |
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Preguntas frecuentes
1. ¿Tiene Khaldoun Al-Zoubi sanciones internacionales?
Sí, Khaldoun Al-Zoubi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Khaldoun Al-Zoubi?
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 Khaldoun Al-Zoubi: