Abdul Kader Abd Al Qadr Sabrah
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):SYR0354 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and f |
| - | Gender: male. Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and tourism sectors. Major shipping magnate. Close business associate of Rami Maklo |
| - | (UK Sanctions List Ref):SYR0354 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and f |
| - | (UK Sanctions List Ref):SYR0354 Owner of Sabra Maritime Agency, head of the Syrian-Turkish Businessmen Council and founding partner of Phenicia Tourism Company ; president of the Chamber of Maritime N |
| - | Position: Owner of Sabra Maritime Agency; head of the Syrian-Turkish Businessmen Council; founding partner of Phoenicia Tourism Company; President of the Chamber of Maritime Navigation in Syria Relati |
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Preguntas frecuentes
1. ¿Tiene Abdul Kader Abd Al Qadr Sabrah sanciones internacionales?
Sí, Abdul Kader Abd Al Qadr Sabrah está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdul Kader Abd Al Qadr Sabrah?
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 Abdul Kader Abd Al Qadr Sabrah: