Hazwan Al-Wazz
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [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.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). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Ancien ministre de l’éducation sous l’ancien régime d’al-Assad, nommé en juillet 2016. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ |
| - | Ancien ministre de l’éducation, nommé en juillet 2016. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la populat |
| - | en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. (UE) 944/2012 du 15/10/2012 (UE Syrie - R ( |
| - | |
| - | (UK Sanctions List Ref):SYR0086. Links to Bashar Asad (UK Statement of Reasons):Former Minister of Education, appointed in July 2016. As a former Government Minister, shares responsibility for the reg |
| - | Former Minister of Education, appointed in July 2016. As a former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. |
| - | (UK Sanctions List Ref):SYR0086 Links to Bashar Asad (UK Statement of Reasons):Former Minister of Education, appointed in July 2016. As a former Government Minister, shares responsibility for the regi |
| - | (UK Sanctions List Ref):SYR0086 Links to Bashar Asad (UK Statement of Reasons):Proposed statement of reasons for the designation (which will be provided to the designated party when designated): (Gend |
| - | (UK Sanctions List Ref):SYR0086 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to Bashar Asad. (UK Statement of Reasons):Proposed statement of reasons for th |
| - | 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):SYR0086 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to Bashar Asad (UK Statement of Reasons):Proposed statement of reasons for the |
| - | Gender: male. Former Minister of Education. Appointed in July 2016. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hazwan Al-Wazz sanciones internacionales?
Sí, Hazwan Al-Wazz está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hazwan Al-Wazz?
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 Hazwan Al-Wazz:
| 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 |