Muhammad Khallouf
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | La branche 235 dite "Palestine" (Damas) du service de renseignement de l'armée de terre est au cœur du dispositif répressif de l'armée - participe directement à la répression menée contre les opposant |
| - | Ancien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre, qui est au cœur du dispositif répressif de l’armée. Participe directement à la |
| - | Ancien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre sous l’ancien régime d’al-Assad, qui est au cœur du dispositif répressif de l’ar |
| - | |
| - | Gender: male. Former Head of Branch 235 a.k.a. ‘Palestine’ (Damascus) of the army’s intelligence service (2009-14). |
| - | (UK Sanctions List Ref):SYR0175 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former Head of Branch 235, a.k.a.‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intel |
| - | (UK Sanctions List Ref):SYR0175 (UK Statement of Reasons):Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the a |
| - | (UK Sanctions List Ref):SYR0175. (UK Statement of Reasons):Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the |
| - | Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repres |
| - | 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 |
| - | |
| - | Date of listing: 24.7.2012 |
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Preguntas frecuentes
1. ¿Tiene Muhammad Khallouf sanciones internacionales?
Sí, Muhammad Khallouf está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muhammad Khallouf?
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 Muhammad Khallouf:
| 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 |
| Portal oficial de datos europeos | Sancionados |